Ceinsys Tech - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 06Th August, 2019
30/07/2019 19:55
Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve 1. To discuss and approve Unaudited Standalone financial results along with Limited Review Report of Statutory Auditor for the quarter ended 30th June, 2019.

2. To discuss and approve Unaudited Consolidated financial results along with Limited Review Report of Statutory Auditor for the quarter ended 30th June, 2019.

3. To discuss and recommend Final Dividend, if any, for the financial year 2018-19.

4. To determine Book Closure Period.

5. To discuss and approve, Report of Board of Directors along with Annexures for the financial year 2018-19.

6. To fix date and time for the Twenty First (21st) Annual General Meeting of the Company and to approve the Notice of the same.

7. To discuss and appoint, if thought fit, Scrutinizer for the purpose of E-voting and for Ballot Voting at 21st Annual General Meeting of the Company.