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Visesh Infotech

10th-Aug-2019 22:35Source: BSE

Visesh Infotechnics - Outcome Of Board Meeting Held On Saturday, August 10Th, 2019

BOD in its Meeting held i.e. 10th August 2019 which commenced at 4:00 p.m. and concluded at 10.15 p.m. inter alia considered & approved the following:1)Un-audited financial results (Standalone and Consolidated) for the quarter ended 30 June 2019 along with Audit report.2)Considered re-appointment of Mr. Manoj Kumar Jain, as an Independent Director of the Company for a second term of 5 consecutive year''s. 3)Re-appointment of Mr. Rachit Garg, as Director of the Company, who is liable to retire by rotation at the ensuing Annual General Meeting. 4)The 30th Annual General Meeting of the company to be held on Monday, the 30th day of September, 2019 at 10.00 a.m. at the Registered Office of the Company. 5)From Tuesday the 24th September 2019 to Monday the 30th day of September 2019 (both days inclusive) the Register of Members and the Share Transfer books of the Company shell remain closed for the purpose of Annual General Meeting. 6)M/s. Kundan Agrawal & Associates appointed as Scrutinizer

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11th-Sep-2019 16:25Source: NSE

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