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Ceinsys Tech Ltd - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Saturday, August 13, 2022
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06 Aug 2022
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 &amp; 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 &amp; recommend to Shareholders, adoption of ESPS termed as &apos;Ceinsys Employee Share Purchase Scheme 2022&apos;, &amp; 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.
View all announcements for Ceinsys Tech Ltd Source: BSE India

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