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Exchange Disseminated Time | Comp U Learn Tech India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2012, inter alia, to consider the following :
1. Approval of Annual Accounts for the Financial year ended March 31, 2012.
2. Approval of Draft Director's Report for the year 2011-12.
3. Consider of Auditor's Report for the year 2011-12.
4. Recommendation of Directors appointment / re-appointment.
5. Recommendation of Auditors appointment and remuneration.
6. Fixation of Book Closure dates for the purpose of the Annual General Meeting of the Company.
7. Fixation of time, place, day and date of 15th Annual General Meeting of the Company.
8. Approval of drat Notice convening the 15th Annual General Meeting and authorization for sending e-mail / dispatch the Annual Reports. |
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