IKF TECHNOLOGIES LTD. - Board Meeting on August 07, 2014

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26 Jul 2014
IKF Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 07, 2014, inter alia, to transact the following business:<br/><br/>1. Consideration, approval and taking on record the Unaudited Financial Results for the quarter ended on June 30, 2014.<br/><br/>2. Consideration and adoption of Notice and Directors' Report, Corporate Governance Report and Management Discussion and Analysis Report for the year ended on March 31, 2014.<br/><br/>3. To fix the date, time and venue of Annual General Meeting.<br/><br/>4. Appointment of Internal Auditor in the Board Meeting.<br/><br/>5. Appointment of Key Managerial personnel in holding permission for subsidiary. (As per section 203 of NCA, 2013).
View all announcements for IKF TECHNOLOGIES LTD.	Source: BSE India

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