Alfavision Overseas India has informed that the Board of Directors of the Company at its meeting held on September 05, 2015, has discussed and fixed the Date and Venue of the ensuing Annual General Meeting. The Date of 21th Annual General Meeting is fixed on September 30, 2015. Board approved the notice calling the 21th Annual General Meeting of the company and fixed the cut-off date for the purpose of e-voting.
The above information is a part of company’s filings submitted to BSE.