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Alfavision Sec
BSE: 531156NSE: ISIN: INE883B01019

29th-Aug-2019 13:08Source: BSE

Alfavision Securities and Finance - Board Meeting Intimation for Consider And Approve Notice Of Convening Annual General Meeting.

ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,inter alia, to consider and approve Secretarial Audit Report and the Notice of convening Annual General meeting.

This is to inform in terms of Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, the 4th day of September, 2019 at 5:00 P.M. at the 1-A, Press Complex, A.B. Road, Indore to consider and approve Secretarial Audit Report and the Notice of convening Annual General meeting.

This is for the information of the Exchange and members thereof.

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