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Servotech Ent
BSE: 531944NSE: ISIN: INE185D01015

1st-Aug-2019 15:29Source: BSE

Servotech Enterprises - Board Meeting Intimation for Inter-Alia To Consider And Take On Record The Unaudited Financial Results For The Quarter Ended 30Th June, 2019 Pursuant To Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Require

Servoteach Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. The unaudited financial results for the quarter ended 30th June, 2019.
2. Limited Review Report issued by Statutory Auditors of the Company.
3.Statement of Investors Complaints
4. Transfer of Shares during the period from April 01, 2019 to June 30, 2019.
5.The Notice for convening 24th Annual General Meeting of the Members of the Company.
6.To fix book closure date and cut - off date for the purpose of Annual General Meeting.
7.To Consider and adopt Director''s Report.
8.To consider appointment of Scrutinizer for conducting e- voting and ballot voting at the forthcoming 24th AGM of the Company.

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