Ceinsys Tech - Board to consider Final Dividend
30/07/2019 20:07
Ceinsys Tech Ltd has informed BSE that the Meeting of Board of Directors will be held on August 06, 2019, to consider the following agenda items:

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

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

Further, the trading window for dealing in securities of the Company has been closed from the quarter ending June 30, 2019 till 48 hours after the quarterly financial results are made public.