Corporate Announcement
Security Code : 511692    Company : AJCON    
 
Outcome of Board Meeting (AGM on Sept 29, 2016)Download PDF
  Exchange Disseminated Time     10/08/2016 14:04:20
Ajcon Global Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, (meeting commenced at 11:30 am and concluded at 1:10 pm) have inter-alia, approved the following :-

1. Re-appointment of Mr. Ashok Ajmera as Managing Director and CEO of the Company for a period of three years w.e.f. April 01, 2017, Subject to the approval of members at the ensuing Annual General Meeting.

2. Approval of Board Report of the Company for the FY 2015-16 along with Annexures.

3. Approval of Notice of 29th Annual General Meeting of the Company scheduled to be held on September 29, 2016.
 

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