Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1.Standalone & Consolidated Unaudited Financial Results for the qtr ended 30.06.2022.2.
3.To recommend, final dividend,for FY 2021-22. 4.Report of Board of Directors along with Annx for FY2021 -22.5.Re-appt. of Ms. Renu Challu as Non-Executive Independent Director to hold office for 2ndTerm of 5 consecutive years w.e.f Aug 31.08. 2022 to 30.08 2027, 6.re-appointment of Mr. Kishore Dewani as Non-Executive Independent Director to hold office for 2ndTerm of 5 consecutive years w.e.f 15.01.2023 to 14.01.2028,7. resignation of Mr.Krishnan Rathnam from post of CFO w.e.f from Oct 1, 2022. 8. re-designation of Mr. Sudhir Gupta as CFO
9.Appointment of PricewaterCoopers Pvt/Ltd., as an Internal Auditors. 10.To consider, approve & recommend to Shareholders, adoption of ESPS termed as 'Ceinsys Employee Share Purchase Scheme 2022', & to issue equity shares for purchase under said Scheme to eligible employees.
10. To fix date, time and venue for the 24th AGM oand to approve Notice of the Same.
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