Allied Computers International (Asia) has informed that the meeting of the Board of Directors of the company will be held on 2nd January, 2019 at 02:30 pm at the Registered Office of the company to consider and approve draft of Director's Report and Corporate Governance Report and audited annual balance sheet and profit and loss account for the year ended March 31, 2018; to fix day, date, time and venue and approve draft of notice for Extra Ordinary General meeting; to decide on the dates for closure of the Register of Members and Share Transfer Register; to appoint Chirag Jain, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the EGM; and any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
