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IKF Tech
BSE: 532414NSE: ISIN: INE052C01027

14th-Jan-2020 19:34Source: BSE

IKF Technologies - Board Meeting Intimation for Shorter Notice Of Board Meeting Held On 15.01.2020

IKF TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2020 ,inter alia, to consider and approve This is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 15th day of January 2020, at 3:00 P.M. at the Company''''s Registered Office situated at Indo Japan Building, 3rd Floor, Plot No: J-l / 12, Block- EP & GP, Sector-V, Salt Lake, Kolkata 700091, inter alia, to consider and take on record the following business: -

Sr. No. AGENDA ITEM
1. To discuss the appointment of a CEO for the Company.
2. Any other business with the permission of the chair.


We request you to take note of the same and oblige.

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