Others

Edynamics Solutions Ltd. - Outcome of Board Meeting

| Updated on August 20, 2018 Published on August 20, 2018

The Board of Directors of the Company at its meeting held on 20th August, 2018 have considered and transacted the following business:

(i) The Board has considered and decided to call Annual General Meeting of the
Company on Tuesday, 18th September, 2018 at Navkar Tirth Atisey Ksetra, Village
Neelwal, near Mahaviday Ksetra, Ghevra, Rohtak Road, Delhi-110081 09:00 A.M. for the Financial Year ended on 31st March, 2018.

(ii) The Board has approved draft Notice of Annual General Meeting and Director
Report along with applicable annexure thereto for the financial year ended on 31st March, 2018.

(iii) The Board has decided that the register of members and share transfer books of the Company will be closed from 10.09.2018 to 12.09.2018 (both days inclusive).

(iv) The Board has appointed Ms. Priyanka Garg (practicing Company Secretary) as the Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting;

Pdf Link: Edynamics Solutions Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on August 20, 2018
This article is closed for comments.
Please Email the Editor