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Fourth Generation Information Systems Ltd. - Board Meeting Intimation for With Reference To The Subject Cited, This Is To Inform The Exchanges That Meeting Of The Board Of Directors Of M/S. Fourth Generation Information Systems Limited Will Be Held On Thursday, The 25Th Day Of April, 2019, At 3.30 P.M. At The Registered Office Of The Company To Consider And Approve The Following Businesses;

| Updated on April 22, 2019 Published on April 22, 2019

FOURTH GENERATION INFORMATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve 1.Change of Registered office of the company.
2.Appointment of Company Secretary of the Company.
3.Re-constitution of Committees of the company.
4.Any other business with the permission of chair.

Pdf Link: Fourth Generation Information Systems Ltd. - Board Meeting Intimation for With Reference To The Subject Cited, This Is To Inform The Exchanges That Meeting Of The Board Of Directors Of M/S. Fourth Generation Information Systems Limited Will Be Held On Thursday, The 25Th Day Of April, 2019, At 3.30 P.M. At The Registered Office Of The Company To Consider And Approve The Following Businesses;

Source : BSE - www.bseindia.com

Published on April 22, 2019
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