USG TECH SOLUTIONS LTD. - Board Meeting On 14Th September 2017
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| 06 Sep 2017 | |
| As per the Regulation 29 of SEBI (Listing obligations and Disclosures Requirements) 2015, Please take the notice that the Board meeting of M/s USG Tech Solutions Limited is scheduled to be held on Thursday, 14th September 2017 at 11:00 AM at the Corporate office, i.e 11B Shiv Apartments, 7 Raj Narain Marg, Civil Lines, Delhi-110054 of the Company to inter alia, consider and approve the following business(s):<BR> The Unaudited results of the Company for the quarter ended June 30, 2017<BR> The Limited Review Report thereon.<BR> To Take note of the below mentioned Certificates<BR> ? Certificate from Managing Director<BR> ? Certificate from CFO<BR> To File the Condonation of Delay for Delayed in Filling of Forms MGT-14<BR> To Take Note of Statutory Compliances- For the Period 1st April 2017 to 30th June 2017<BR> Discuss any other business with the permission of Chairman.<BR> <BR> Further, for the aforesaid purpose and Pursuant to the "USG Tech Solutions Limited- Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information" (Code), the Trading Window for dealing in the securities of the Company shall remain closed from 07th September, 2017 to 16th September, 2017<BR> | |
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