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GI Engineering Solutions Ltd.

BSE: 533048 Sector: IT
NSE: GISOLUTION ISIN Code: INE065J01016
BSE 00:00 | 24 Jun GI Engineering Solutions Ltd
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Thirteenth Annual General Meeting Scheduled To Be Held On Thursday September 26 2019

August 26, 2019, 8:14 pm | Source: BSE | Downlaod PDFDownload PDF

The Board of Directors of the Company at their meeting held today August 26 2019 has inter alia approved the following matters:

a) Notice of Thirteenth Annual General Meeting of the Company.
b) Thirteenth Annual General Meeting scheduled to be held on Thursday September 26 2019 at 3.30 p.m. at Kohinoor Continental Andheri - Kurla Road Andheri (East) Mumbai-400 059.
c) The Register of Members and Share Transfer Books of the Company will remain closed from September 20 2019 to September 26 2019 (both days inclusive) for the purpose of Annual General Meeting.