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Saksoft Ltd. - Board Meeting Intimation for Notice Of Board Meeting Scheduled On 27Th May 2019 And Closure Of Trading Window

| Updated on May 16, 2019 Published on May 16, 2019

SAKSOFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. Receive, consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2019.

2. Consider recommendation of dividend, if any, for the Financial Year 2018-2019 and

3. Approve the notice calling the 20th Annual General Meeting and fix the date, time and venue for the Annual General Meeting.

Pdf Link: Saksoft Ltd. - Board Meeting Intimation for Notice Of Board Meeting Scheduled On 27Th May 2019 And Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on May 16, 2019
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