Ceinsys Tech has informed that the meeting of the Board of Directors of the Company is scheduled on 04/09/2018, to consider, approve and recommend Final Dividend, if any, for the financial year 2017-18; to determine Book Closure Period; to discuss and approve, Report of Board of Directors along with Annexures for the financial year 2017-18; to discuss and approve, if thought fit, regularization of appointment of Kishore Dewani as Non-Executive and Independent Director of the Company, subject to the approval of Shareholders of the Company; to discuss and approve, if thought fit, appointment of Statutory Auditor; to discuss, ratify, recommend and approve Related Party Transactions of the Company; to fix date and time for the 20th Annual General Meeting of the Company and to approve the Notice of the same; and to discuss and appoint, if thought fit, Scrutinizer for the purpose of E-voting and for Ballot Voting at 20th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| TCS | 2392.45 |
| Infosys | 1176.80 |
| HCL Tech. | 1194.95 |
| Wipro | 196.60 |
| Tech Mahindra | 1457.10 |
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