NETVISTA INFORMATION TECHNOLOGY LTD. - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For Notice Of 3Rd Board Meeting For The Financial Year 2018-19.

NETVISTA INFORMATION TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2018 ,inter alia, to consider and approve 1. To approve Board Report for the year ended 31st March 2018.<BR> 2. To fix closure of Register of Member and Share Transfer Book for the purpose of dividend and 25th Annual General Meeting.<BR> 3. To decide Date, Day, time, Venue and approve notice of 25th Annual General Meeting<BR> 4. To consider and fix the dates for closure of Register of Members and Transfer Books.<BR> 5. To appoint Scrutinizer for conducting e-voting and poll process for 25th Annual General Meeting of the Company.<BR> 6. To take note on status of Statutory Registers maintained under Companies Act 2013.<BR> 7. Any other business with permission of the Chairperson.<BR>