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Starcom Info
BSE: 531616NSE: ISIN: INE347I01010

8th-Sep-2020 22:24Source: BSE

Starcom Information Technology - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June 2020

Starcom Information Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve With reference to the captioned subject and in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th September 2020 at 2.30 p.m. at #88, Times Square, MG Road, Bangalore - 560001, to interalia transact the following business:

1. To consider and approve the un-audited financial results of the Company for the first quarter ended 30th June 2020.

2. To consider the Limited Review report for the first quarter ended 30th June 2020.

3. Fixing of the date, time and place for holding the Annual General Meeting for FY 2019-20 and its date of Book Closure for Share transfer and register of members.

4. Draft Notice convening the Annual General Meeting.

5. To consider any other business with the permission of chair.

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