G-Tech Info-Training has informed that a meeting of Board of Directors of the Company will be held on September 05, 2015, to consider and approve the Director’s Report and Management Discussion and Analysis Report for the financial year ending 31st March, 2015, ratification the appointment of the Statutory Auditors, directors liable to be retired and consider their reappointment, adoption of New Articles of Association, fix the Book Closure date for the purpose of ensuing Annual General Meeting, appoint Scrutinizer to conduct the proceeding of E-Voting for the Annual General Meeting, as per the provisions of the Companies Act, 2013, fix the Day, Date, Time & Venue for the Annual General Meeting of the Company and draft notice and text of advertisement of the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
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