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IEC Education Ltd.

BSE: 531840 Sector: Services
NSE: N.A. ISIN Code: INE172B01017
BSE 00:00 | 15 Apr IEC Education Ltd
NSE 05:30 | 01 Jan IEC Education Ltd

Board Meeting Intimation for Announcement Of Board Meeting

August 18, 2020, 4:05 pm | Source: BSE

IEC EDUCATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 inter alia to consider and approve
1. To approve unaudited quarterly Financial Results (Standalone and Consolidated) of the Company for quarter ended June 30 2020 along with Limited Review Report (Standalone and Consolidated).
2. To fix time and date of Annual General Meeting of the Company.
3. To approve Book Closure Date.
4. To approve Cut-off date for the purpose of E-voting at ensuing Annual General Meeting of the Company.
5. To adopt Notice Directors Report Corporate Governance Report & Management Discussion and Analysis Report.
6. To appoint Scrutinizer for the purpose of ensuing Annual General Meeting of the Company.

Further the trading window for dealing in the shares of the Company is closed for all the designated persons/Insiders of the Company w.e.f. Wednesday 01st July 2020 and will be remain closed till the conclusion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on 30th June 2020.