Ceinsys Tech Ltd.

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.