|
| Exchange Disseminated Time 03/08/2016 17:34:16 | Millennium Online Solutions ( India ) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to transact the following business :
1. To approve Un-Audited Financial Results along with Limited Review Report for the quarter ended on June 30, 2016.
2. To fix day, date, time and venue of 36th Annual General Meeting of the Company for the year ended March 31, 2016 and approve notice for the same.
3. To fix the cut-off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting.
4. To approve Share Transfer Books & Register of Members closure dates for the 36th Annual Genera! Meeting. |
|
|