rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
ARCHANA SOFTWARE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting As Per Clause 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Download announcement < Back
13 Aug 2022
1)The Board has approved the Unaudited Standalone financial resultst for the quarter ended 30th June, 2022. 2)The Board has approved to conduct the ensuing Annual General Meeting on Thursday, 22nd September, 2022 through video conferencing. 3)The Board has approved the notice calling AGM, Directors Report and taken on record the Secretarial Audit Report. 4)The Board has decided to close the register of members from 16th September 2021 to 22nd September 2022 (both days inclusive). 5)Central Depository Services (India) Limited has been appointed as the facilitator for the purpose of e voting for the ensuing Annual General Meeting. 6)The Board has appointed Ms.Lakshmmi Subramanian as Scrutinizer for e-voting to be conducted in the ensuing AGM.
View all announcements for ARCHANA SOFTWARE LTD. Source: BSE India