Asia HR Technologies has informed that a meeting of the board of directors of the company will be held on June 26, 2012, to consider the change in name of the company and appointed directors and a new auditor in place of retiring auditor.
Further, the board fixed the date of book closure; the day, date, time and place for the annual general meeting and forfeited partly paid up shares.
The above information is a part of company's filings submitted to BSE.