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IEC Education Ltd.

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

Outcome Of Board Meeting - AGM On Tuesday 29Th September 2020

August 25, 2020, 6:34 pm | Source: BSE

We wish to inform that the meeting of Board of Directors of the Company held today on August 25 2020 inter-alia considered and approved:

1. Annual General Meeting of the Company to be held on September 29 2020 at 10:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
2. Book Closure date from 23.09.2020 to 29.09.2020 (both days inclusive).
3. Schedule of E-voting
4. Adoption of Notice Directors Report Corporate Governance Report & Management Discussion and Analysis Report at the AGM.
5. Appointment of CS Kajal Goyal as scrutinizer for the purpose of ensuing Annual General Meeting of the Company.

Moreover the stakeholders are requested to send their email IDs at cs@iecgroup.in for registration in order to ensure hassle free and timely receipt of Annual report.

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