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Innovation Software Exports Ltd. - Board Meeting Intimation for Convening Of Board Meeting On 1St September 2018-(Saturday)

| Updated on August 22, 2018 Published on August 22, 2018

INNOVATION SOFTWARE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve Please be informed that the Board meeting of the company will be held on 1st September 2018 (Saturday) to consider and decide the following agenda

1. To fix the Date, Time and Venue to convene the Annual General meeting of the Company & the draft Notice calling the AGM.
2. To announce the Book Closure Dates.
3. Any other Agenda with the permission of the chair.

Pdf Link: Innovation Software Exports Ltd. - Board Meeting Intimation for Convening Of Board Meeting On 1St September 2018-(Saturday)

Source : BSE - www.bseindia.com

Published on August 22, 2018
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