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IKF TECHNOLOGIES LTD. - Outcome of Board Meeting (AGM on August 07, 2015)
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31 May 2015
IKF Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has considered and approved the following businesses:&lt;BR&gt;&lt;BR&gt;1. The Board has reviewed the operations of the Company and considered the business plans for the financial year 2015-16.&lt;BR&gt;&lt;BR&gt;2. The Board has considered, approved and taken on record the Secretarial Audit Report for the year ended on March 31, 2015.&lt;BR&gt;&lt;BR&gt;3. The Board has considered, approved and taken on record the Internal Audit Report for the year ended on March 31, 2015.&lt;BR&gt;&lt;BR&gt;4. The Board has considered and approved Notice and Directors Report thereon. Management Analysis Report &amp; Corporate Governance Report etc. for the year ended on March 31, 2015.&lt;BR&gt;&lt;BR&gt;5. The Board has decided to convene the Annual General Meeting of the Company on August 07, 2015 at Kolkata.&lt;BR&gt;&lt;BR&gt;6. The Board has appointed Mr. Santosh Kumar Choudary as Additional Director of the Company.&lt;BR&gt;&lt;BR&gt;7. The Board has re-appointed Mr. Sunil Kumar Goyal as Whole Time Director of the Company for further period of three years.&lt;BR&gt;&lt;BR&gt;8. The Board has taken on record the resignation of Mr. Mohit Srivastava, Company Secretary and appointed Ms. Archana Saboo as Company Secretary and Compliance Officer of the Company with immediate effect.&lt;BR&gt;&lt;BR&gt;9. The Board has taken on record the Agreement renewed and LOl executed and Orders received from Clients.
View all announcements for IKF TECHNOLOGIES LTD. Source: BSE India

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