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Intrasoft Technologies Ltd. - Board Meeting Intimation

| Updated on May 20, 2019 Published on May 20, 2019

INTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve To take up and consider following Agenda items, amongst other matters:

1. To consider, approve and take on record, Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2019.
2. To consider, approve and take on record, Auditors Report on Standalone Financial Statements and on Consolidated Financial Statements for the financial year ended March 31, 2019.
3. To consider the re-appointment of Mrs. Savita Agarwal as the Woman Independent Director of the Company, , for a period of 5 (five) years
4. To consider the re-appointment of Mr. Rupinder Singh, as the Independent Non-executive Director of the Company, , for a period of 5 (five) years
5. To consider the re-appointment of Mr. Anil Agrawal as the Independent Non-executive Director of the Company, for a period of 5 (five) years
6. To consider and recommend Dividend on Equity Shares of the Company for the financial year ended March 31, 2019.

Pdf Link: Intrasoft Technologies Ltd. - Board Meeting Intimation

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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