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Invicta Meditek Ltd. - Outcome of Board Meeting

| Updated on July 28, 2018 Published on July 28, 2018

We hereby inform you that the following is the outcome of the Board meeting held on 28th day of July, 2018:

1) Considered and approved the Secretarial Audit Report for FY 31.03.2018
2) Considered and approved the Directors Report along with Annexures for FY 31.03.2018.
3) Recommended the ratification of appointment of statutory Auditor of the Company.
4) Fixed the date of 26th Annual General Meeting of the Company
5) Fixed date of Closure of Register of Members and Share Transfer Books
6) Determined Cut-off date for e-Voting and Poll.

Pdf Link: Invicta Meditek Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 28, 2018
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