Blue Cloud Softech Solutions: Outcome of board meeting

Blue Cloud Softech Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, considered and recommended the ratification of the re-appointment and remuneration of Statutory Auditors of the Company by the Members of the Company at the for the coming AGM.

August 12, 2016 / 08:47 IST

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Blue Cloud Softech Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has among the other items the following items of business are discussed and approved: 1. Took Note of Directors liable to retire by rotation.2. Considered and recommended the ratification of the re-appointment and remuneration of Statutory Auditors of the Company by the Members of the Company at the for the coming AGM.3. Approved the notice of the forthcoming Annual General Meeting4. Board has approved the re-appointment of Ms. Sharada Putcha, Company Secretary, Hyderabad as the Secretarial Auditor for the Financial year 2016-17.The Meeting of Board of Directors commenced at 11.00 A.M and concluded at 9.30 PM.Source : BSE

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first published: Aug 12, 2016 08:47 am

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