Global Infratech & Finance has informed that the meeting of the Board of Directors of the Company was held on 07th December, 2020, and following business was transacted, at the meeting of the Board of Directors: Audited Financials for year ended 31st March,2020 were approved by the directors of the company and Auditor of the company. It was approved by directors that 25th Annual General Meeting of the Company shall be held on 30th December, 2020 and notice convening same was also approved by board. The Register of Members and the Share Transfer books of the Company will remain closed from Wednesday, 23nd December, 2020 (09.00 am) to Wednesday, 30th December, 2020 (05.00 pm), for the purpose of Annual General Meeting. The re-appointment of Director Sarita Pardip Bissa, (DIN: 07361557), who retires by rotation at above said Annual General Meeting and being eligible has offered herself for re-appointment.
The above information is a part of company’s filings submitted to BSE.
