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Octaware Technologies Ltd - Shareholder Meeting-AGM On 19/08/2019(19Th August, 2019)

| Updated on July 29, 2019 Published on July 29, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, Notice is hereby given that the 14th AGM of the company will be held on Monday, 19th August, 2019 at 10 a.m.at Unit 003, Tower II, Seepz++ Bldg., Andheri East, Mumbai 400096 to transact the following business:
Ordinary Business:
a)To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 together with the reports of the Board of Directors and Auditors thereon.
b)To appoint a Director in place of Mr. Siraj Moinuddin Gunwan (DIN No: 02507021) who retires by rotation and eligible, offers himself for reappointment.
c)To re-appoint M/s MVK Associates, Chartered Accountants as the Statutory Auditors of the Company
d)To appoint Mrs. Rabia Khan as the Independent Director of the company who was appointed as an Additional Director in the category of Independent Director by the Board with effect from February 11, 2019.

Pdf Link: Octaware Technologies Ltd - Shareholder Meeting-AGM On 19/08/2019(19Th August, 2019)

Source : BSE - www.bseindia.com

Published on July 29, 2019
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