Board Meeting on August 29, 2016

Aseem Global Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 29, 2016, inter alia, to transact the following businesses:

1. To approve the notice of 33rd Annual General Meeting and Draft Directors Report together with other relevant reports.

2. To Consider and approve the E-voting facility from NSDL.

3. To fix the Book Closure date and cut-off date for the purpose of Annual General Meeting and e-voting.

4. To appoint Scrutinizer for conducting E-voting.

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Source : BSE - >www.bseindia.com

Published on August 22, 2016
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