CTIL LTD. - Board Meeting on Sept 02, 2014

CTIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2014, inter alia, to consider the following :<br/><br/>1. To consider and approve audited financial statements i.e. Balance Sheet, Statement of Profit and Loss, Cash Flow Statement and draft Directors Report thereon for the year 2013-14.<br/><br/>2. To fix date, time and venue of the 17th Annual General Meeting.<br/><br/>3. To fix the record dates for Book closure for the purpose of the ensuing Annual General Meeting.<br/><br/>4. To consider and approve the Appointment of Internal Auditor.<br/><br/>5. Recommendation of Directors appointment / re-appointment including Woman and Independent Directors<br/><br/>6. To consider and approve draft notice convening the 17th Annual General Meeting and authorization for sending e-mail / dispatch the Annual Report.