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| Exchange Disseminated Time | Kellton Tech Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 25, 2014, inter alia, considered and approved the following:
- Approval of Notice of the 20th Annual General Meeting for the Financial Year 2013-2014 to be held on December 22, 2014 at 11:00 AM at Hotel Kens, Plot No. 53, Sri Nagar Colony, Hyderabad-500073, Telangana.
2. Approval of the Directors’ Report and Notice of the Annual General Meeting for the Financial year 2013-14. |
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