Capricorn Systems Global Solutions has informed that the Meeting of Board of Directors of the Company was held today on Thursday, August 31, 2017, wherein the Board has discussed and approved to hold the 32nd Annual General Meeting (AGM); Decided to close the Register of Members and Register of Shares Transfers; Approved the Notice of the 32nd Annual General Meeting and Report of the Directors; Approved the Resignation of G. Ramesh Babu from the Directorship; and Appointment of CMT & Associates, Chartered Accountants.
The above information is a part of company’s filings submitted to BSE.
