Aseem Global has informed that the meeting of the Board of Directors of the Company is scheduled to be held on August 29, 2016, to approve the notice of 33rd Annual General Meeting and Draft Directors Report together with other relevant reports; to Consider and approve the E-voting facility from NSDL; to fix the Book Closure date and cut-off date for the purpose of Annual General Meeting and e-voting; and to appoint Scrutinizer for conducting E-voting.
The above information is a part of company’s filings submitted to BSE.
