Contech Soft: Outcome of board meeting
Please find herewith outcome of the Board Meeting of the Company held on August 11, 2017.
1. The Board took note of the shareholding patter and the share capital audit report for the quarter ended on 30th june, 2017
2. Approval of Unaudited financial results for the quarter ended on 30th June, 2017
3. Approval of Secretarial Audit Report and the Directors Report
4. Board has decided to review conducting 34th AGM at the later date in this month.
Source : BSE