Atishay Infotech has informed that a meeting of the Board of Directors of the Company will be held on November 28, 2015, to consider, approve and take note of name availability letter received from the Registrar of Companies and to pass the resolution for change of name and necessary amendment to the Memorandum & Articles of Association subject to approval of the Members, deciding the time, venue, date of Extra-Ordinary General Meeting, and to approve the notice of the Extra-Ordinary General Meeting.
The above information is a part of company’s filings submitted to BSE.
