Others

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

| Updated on March 07, 2019 Published on March 07, 2019

With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company hereby submits the outcome of the Meeting of Board of Director held on today i.e. 07th March, 2019 at 02:30 p.m. & concluded on 06:00 p.m.

1.In supersession of earlier announcement of extra ordinary general meeting, the board fixed day, date and time for EGM to be held on 31st March, 2019 at 11.00 a.m. at the registered office of the Company and approval of Draft of Notice of EGM.

2.Approval and adoption of notice for Extra Ordinary General Meeting

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

Source : BSE - www.bseindia.com

Published on March 07, 2019
This article is closed for comments.
Please Email the Editor