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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

Outcome of Board Meeting

September 6, 2019, 6:35 pm | Source: BSE | Downlaod PDFDownload PDF

The meeting of the Board of Directors of the Company was held on 6th September 2019 and following business was transacted:
a. The draft of Annual Report was approved and adopted by the Board of Directors of the Company as the Annual Report for the financial year ended 31st March 2019;
b. 25th Annual General Meeting of the Company shall be convened on Monday 30th September 2019;
c. The Register of Members and Share Transfer Register shall remain close from 19th September 2019 to 20th September 2019;
d. The Secretarial Audit Report of the Company for the financial year ended 31st March 2019 by M/s. H V Gor & Co. Company Secretaries was considered approved and taken on record by the Board of Directors of the Company;
e. The draft of Notice of AGM and Directors Report have been approved by the Board of Directors as the Notice of 25th AGM and Directors Report for the financial year ended 31st March 2019;