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Funny Software Ltd - Board Meeting Intimation for ANNUAL GENERAL MEETING OF THE COMPANY

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

FUNNY SOFTWARE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2018 ,inter alia, to consider and approve 1. To finalize the date, venue and time for convening the Annual General Meeting of the Members of the Company for the financial year ended on 31st March, 2018;
2. To consider and approve the Notice of 18th Annual General Meeting and Directors Report along with applicable annexure thereto for the financial Year 2017-2018.
3. To finalize the date of Book Closure for the purpose of Annual General Meeting of the Company.
4. To consider appointment of Scrutinizer to oversee the e-voting (Remote e-voting) process of the Company at the Annual General Meeting;
5. Any other matter with the permission of Chair.

Pdf Link: Funny Software Ltd - Board Meeting Intimation for ANNUAL GENERAL MEETING OF THE COMPANY

Source : BSE - www.bseindia.com

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Published on August 20, 2018
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