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Outcome of board meeting of Futuristic Solutions

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Capital Market
Last Updated : Jun 25 2015 | 6:01 PM IST

Held on 25 June 2015

Futuristic Solutions announced that the Board of Directors of the Company at its meeting held on 25 June 2015, has transacted the following business:

1. The Board has approved the Notice for conveying AGM on 20 July 2015 at Indian Habitat Centre and appointed CDSL for E-Voting (from 16 July 2015 to 19 July 2015).

2. M/s. Aryadeepak & Associates has been appointed as Scrutinizer.

3. M/s. Kumar Rajesh & Associates has been appointed as Secretarial Auditor for the Financial Year 2015-16.

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First Published: Jun 25 2015 | 5:04 PM IST

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