Northward Technologies informs about board meeting

Northward Technologies has informed that meeting of the Board of Directors of Fourth Generation Information Systems will be held on Friday, the 11th day of August, 2017, at 4.00 p.m. at the registered office of the company to consider the Un-audited financial results for the quarter ended 30.06.2017; Limited Review Report for the quarter ended 30.06.2017; to approve the notice of 19th Annual General Meeting of the company and to fix date, time and venue of the company; to fix the book closure dates for the purpose of Annual General Meeting; and Any other business with the permission of the Chair.

The above information is a part of company’s filings submitted to BSE. nnm