Held on 31 December 2014
WW Technology Holdings announced that the Board of Directors of the Company at its meeting held on 31 December 2014, has approved the following business:1. To schedule an Extraordinary General Meeting of the Company on 24 January 2015 to note the identity of the ultimate beneficiaries of non-promoter allottees (other than individuals) of preferential issue and ratify the same.
2. The notice for calling of the aforesaid EGM was duly approved by the Board of Directors.
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