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Innovation Software Exports Ltd. - Outcome of Board Meeting

| Updated on September 01, 2018 Published on September 01, 2018

Please be informed that the following were decided at the Board Meeting of
the company held on 1st September 2018

1. The Annual General Meeting of the Company will be convened on
29th September 2018
2. The Notice calling the AGM with all proposed draft resolutions was
approved.

Book closure
We further hereby declare that the Register of Members and Share Transfer
Register books will remain closed from 23rd September 2018 to 29th
September 2018 (both days are inclusive) for the purpose of 26th Annual
General Meeting of the Company to be held on 29th September 2018.

Pdf Link: Innovation Software Exports Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 01, 2018
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