Others

Board Meeting on August 25, 2014

| Updated on August 21, 2014 Published on August 21, 2014

FCS Software Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2014, inter alia, to consider and take on record the following transactions:

1. To consider and take note of Directors Report for the financial year ended as on March 31, 2014.

2. To take note of Director liable to retire by rotation.

3. To consider re-appointment of Independent Directors in forthcoming Annual General Meeting.

4. To approve appointment of Ms. Shweta Shatsri as an Independent Director subject to approval of members in forthcoming Annual General Meeting.

5. To consider and approve appointment of Mr. Rohit Pratap Singh as Director of the Company and fixing his remuneration subject to approval of members in forthcoming Annual General Meeting.

6. To consider re-appointment & remuneration of Statutory Auditors.

7. To fix date, time and venue for the 21st Annual General Meeting and to approve the draft notice thereof.

8. To fix dates of Book Closure.

9. Fixing the voting period and cut-off date (record date) for the purpose of e-voting at Annual General Meeting.

10. To approve allotment of preferential warrants convertible into equity shares to promoter and non promoter category subject to approval of shareholders in forthcoming Annual General Meeting and other necessary approvals.

11. Approval and adoption of new Articles of Association of the Company as per new provisions of Companies Act, 2013 subject to approval of members in forthcoming Annual General Meeting.

Source : BSE - >www.bseindia.com

Published on August 21, 2014
This article is closed for comments.
Please Email the Editor