Outcome of Board Meeting

Emed.com Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 21, 2013, has passed following resolutions:

1. The Board considered the special notice received from a shareholder under Section 284 of the Companies Act, 1956.

2. The Board approved the day, date, time and venue of the EGM (Extraordinary General Meeting) to be held under Section 169 & 284 of the Companies Act, 1956.

Source : BSE - >www.bseindia.com

Published on October 21, 2013


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