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IKF TECHNOLOGIES LTD. - Outcome of Board Meeting
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07 Aug 2014
IKF Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter,alia, has considered and approved, the following businesses:&lt;br/&gt;&lt;br/&gt;1. The Board has decided to convene the Annual General Meeting of the Company on September 19, 2014.&lt;br/&gt;&lt;br/&gt;2. Mr. Kamal Kishor Poddar has been appointed as Chief Financial Officer of the Company.&lt;br/&gt;&lt;br/&gt;3. Appointed Key Managerial Personal pursuant to section 203 of the Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;4. Appointed Internal Auditor pursuant to section 138 of the Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;5. The Board has taken on record the Agreement renewed and LOl executed with the Clients.
View all announcements for IKF TECHNOLOGIES LTD. Source: BSE India