Suyog Telematics has informed that a meeting of the Board of Directors of the Company will be held on September 03, 2015, to consider approval of the Directors Report, approval of the Book-closure, appointment of scrutinizer for e-voting, appointment of Director, increase in the borrowing limit, increase in the investment limit, increase in the remuneration of Director and approval of Date, place of Annual General Meeting and Notice of Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
