|
| Exchange Disseminated Time 31/08/2016 17:53:28 | Sashwat Technocrats Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2016 at 12.30 pm and concluded at 03.00 pm, inter alia, has approved the following :
1. Annual General Meeting for the year ended March 31, 2016 shall be held on Friday, September 30, 2016 at 11.00 a.m. at the registered office of the Company.
2. To place before the Shareholders at the forthcoming Annual General Meeting, following items of Special business.
a. Regularisation of appointment of Rajkumar Khatod as an Independent Director of the Company. |
|
|