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Allied Computers International (Asia) Ltd. - Outcome of Board Meeting

| Updated on February 15, 2019 Published on February 15, 2019

With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company hereby submit the outcome of the Meeting of Board of Director held on today i.e. 13th February, 2019 at 03:30 p.m. & concluded on 7:00 p.m.

1) Considered, adopted & approved Unaudited Financial Results for the quarter ended on 31st December, 2018

2) The Board accepted and noted the resignation tendered by M/s Mukesh M. Choksi & Co., Chartered Accountants.

3) Appointment of M/s Mohandas & Co., Chartered Accountants to fill up the casual vacancy cause due to resignation of statutory auditor, subject to approval of Shareholder Meeting.

4) Fixed Day, Date and time for EGM to be held on Monday, 11th March, 2019 at 11:00 a.m. and approval of the Draft Notice of EGM.

5) Approval and adoption to Draft notice of EGM.

6) Appointment of Mr. Chirag Jain, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the EGM.

Pdf Link: Allied Computers International (Asia) Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 15, 2019
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