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Global Infratech & Finance Ltd.

BSE: 531463 Sector: Financials
NSE: N.A. ISIN Code: INE377M01035
BSE 00:00 | 29 Oct Global Infratech & Finance Ltd
NSE 05:30 | 01 Jan Global Infratech & Finance Ltd

Board Meeting Intimation for FOR 25TH AGM AND MATTERS INCIDENTAL THEREOF

September 6, 2019, 6:31 pm | Source: BSE | Downlaod PDFDownload PDF

Global Infratech & Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2019 inter alia to consider and approve 1. TO CONVENE AND CONDUCT 25TH AGM OF THE COMPANY;
2. TO APPROVE NOTICE AND DIRECTORS REPORT FOR F.Y 2018-19;
3. TO APPROVE SECRETARIAL AUDIT REPORT FOR F.Y 2018-19;
4. TO APPROVE CLOSURE OF TRADING WINDOW REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER;
5. TO CONSIDER THE SHIFT OF REGISTERED OFFICE OF THE COMPANY;
6. ANY OTHER MATTER WITH THE PERMISSION OF CHAIR