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Springform Tech
BSE: 501479NSE: ISIN:

6th-Aug-2019 13:24Source: BSE

Springform Technology - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The First Quarter Ended On June 30, 2019 Pursuant To Regulation 29 (1) (A) Of SEBI (Listing Obligation And Disclosure) Regulation, 2015

Springform Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. To receive, consider and adopt Un-Audited Financial Results for the first quarter ended on June 30, 2019.

2. To finalize the following details of Annual General Meeting of the Company;

a) Date and Venue of the Meeting,
b) Record Date and Book Closure Date,
c) Appointment of Scrutinizer''s for conducting the E-Voting,
d) Consider and approve the Director Report and Auditors Report for the F.Y. 2018-19,
e) Consider and approve the Notice of the Meeting

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