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Board Meeting adjourned on Dec 06, 2014

| Updated on December 02, 2014 Published on December 02, 2014

Net 4 India Ltd has informed BSE that pursuant to the provisions of section 174(4) of the Companies Act, 2013, the meeting of the Board of Directors of the Company held on December 01, 2014; stands adjourn for want of quorum due to the non-availability of majority of requisite board members at/within the scheduled time.

As per the provisions of the afore-mentioned section, "Where a meeting of the Board could not be held for want of quorum, then, unless the articles of the Company otherwise provide, the meeting shall automatically stand adjourned to the same day at the same time and place in the next week".

According to the above-mentioned provisions, the Adjourn Meeting of the Board of Directors of the Company to consider, inter alia, approve and take on record the Unaudited Financial Results of the Company for the period year ended on September 30, 2014; will held on December 06, 2014.

Source : BSE - >www.bseindia.com

Published on December 02, 2014
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