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Outcome of Board Meeting (AGM on Aug 01, 2012)

| Updated on July 09, 2012 Published on July 09, 2012

Software Technology Group International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 06, 2012, has decided to hold the 19th Annual General Meeting of the Company on August 01, 2012 for the adoption of accounts for the financial year ended March 31, 2012 and recommended the following items for the approval of shareholders in the ensuing Annual General Meeting:

1. Re-appointment of Mrs. Prasanna Vaidya, who retires by rotation and being eligible offers herself for re-appointment,

2. Appointment of M/s. H. K. Batra & Associates Chartered Accountants as the Statutory Auditor of the Company in place of M/s. Baweja & Kaul, who have expressed their unwillingness for the re-appointment as a Statutory Auditor.

3. Appointment of Mr. Mahesh Chander Shrivastava as an Independent Director of the Company.

Source : BSE - www.bseindia.com

Published on July 09, 2012
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