Board Meeting on August 31, 2016

Servotech Engineering Industries Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 31, 2016 to consider and take on record the following Agenda:

1. To adopt and approve the Notice for convening 21st Annual General Meeting of the Members of the Company for the Year ended March 31, 2016.

2. To fix the day, date, time and venue for Annual General Meeting.

3. To fix book closure date and cut- off date for the purpose of Annual General Meeting.

4. To decide fees payable by members for serving of documents to the members of the company pursuant to section 20 of Companies act, 2013.

Source : BSE - >www.bseindia.com

Published on August 22, 2016
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