Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Saturday, 15Th Day Of September, 2018 At The Registered Office Of The Company To Consider And Approve Annual Report Of The Company.

• Security Code: 541402
• Company: AFFORDABLE

AFFORDABLE ROBOTIC has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2018 ,inter alia, to consider and approve 1. To Consider and approve accounts for the year ended 31st March 2018
2. To Consider and approve Directors Report
3. To authorize Director to Sign the Annual Return
4. To approve the Date and Venue for the Annual General Meeting
5. To authorize the Director to digitally sign E-Forms/returns
6. To consider any other business with the consent of the Board of Directors.