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| Exchange Disseminated Time | Ajcon Global Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, considered and approved the following Matters:
1. Appointment of Mrs. Ragini Chokshi as an additional director in the category of non executive independent women director of the Company.
2. To consider and adopt the code of conduct as per new insider trading policy under the SEBI (Prohibition of Insider Trading) Regulations, 2015, which shall be effective from May 15, 2015.
3. To consider and approve the transfer of unclaimed dividend amount for the F.Y. 2007 - 08 to investor education and protection fund account, Govt. of India. |
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