G-Tech Info-Training has informed that the Board of Directors of the Company at its meeting held on May 19, 2016, has discussed and approved the Appointment Agarwal Desai & Shah as a Statutory Auditor of the Company subject to shareholder’s approval; and to authorized Managing Director of the Company to fix date, time, venue, draft notice of Extra-Ordinary General Meeting of the Company to be held for the abovementioned purpose.
The above information is a part of company’s filings submitted to BSE.
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