Held on 05 September 2015
Alfavision Overseas announced that the Board of Directors of the Company at its meeting held on 05 September 2015, inter alia, has approved the following Business:1. Board discussed and fixed the Date and Venue of the ensuing Annual General Meeting. The Date of 21th Annual General Meeting is fixed on 30 September 2015.
2. Board approved the notice calling the 21th Annual General Meeting of the Company.
3. Board fixed the cut-off date for the purpose of e-voting.
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