Techindia Nirman has informed that that the Board of Directors of the Company, at its Meeting held on 03rd June 2020, has approved the notice of annual general meeting for the year 2019-2020, approved Directors Report as on 31st March 2020, approved and Fixed the date of Annual General Meeting of the Company to be held on Monday 29 June 2020 at 11:00 AM through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs circular No.20/2020 dated 5th May 2020 and SEBI Circular No SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 the procedure for participation in the Annual General Meeting will be intimated separately and approved the closure of the Register of Members of the Company from Thursday 24th June 2020 to Sunday 28th June 2020. The Meeting Commenced at 4:00 pm and Concluded at 4:30 pm.
The above information is a part of company’s filings submitted to BSE.
