Moneycontrol
Aug 11, 2017 09:57 PM IST | Source: Moneycontrol.com

Contech Soft: Outcome of board meeting

Please find herewith outcome of the Board Meeting of the Company held on August 11, 2017.

 
 
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With reference to the above mentioned subject, please find herewith outcome of the Board Meeting of the Company held on 11th August, 2017 as below

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.

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