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Outcome of Board Meeting

| Updated on May 19, 2016 Published on May 19, 2016

G-Tech Info-Training Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2016, has discussed and approved the following matters:-

1. Appointment M/S. Agarwal Desai & Shah as a Statutory Auditor of the Company subject to shareholders approval.

2. To authorized Managing Director of the Company to fix date, time, venue, draft notice of Extra-Ordinary General Meeting of the Company to be held for the abovementioned purpose.

Source : BSE - >www.bseindia.com

Published on May 19, 2016
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