G-Tech Info Training Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Aug-2018 10-Jul-2018 - -
G-Tech Info-Training Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2018 to August 18, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 18, 2018. We hereby submit the outcome of the Board Meeting of the Members held on today i.e. 09th July, 2018 at 3:00 p.m. and concluded on 06:30 p.m..:- 1) Fixed the Annual General Meeting on Saturday, 18th August, 2018 at 04:00 p.m. at the registered office of the company. 2) The Register of Members & Share Transfer Books of the Company will remain closed from 10th August, 2018 to 18th August, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. 3) Approval and adoption of Directors Report and Corporate Governance Report for the year ended March 31, 2018. 4) Approval and adoption of Secretarial Audit Report. 5) Approval and adoption of notice for Annual General Meeting. 6) Appointment of CS Chirag Jain as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. You are requested to kindly take the same on record. (As Per BSE Announcement Dated On 09/07/2018) This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Saturday, 18th August, 2018 at 04.00 pm at Office No. 1, 1st Floor, Laura Building, Near Metro Cinema, Marine Lines, Mumbai - 400 002. Kindly take the same on your records and acknowledge the receipt thereof. (As Per BSE Announcement Dated On 27/07/2018) The Company hereby submits following outcome of the AGM of the Members held today i.e. at 18th August, 2018 at 04:00 p.m. and concluded on 06:30 P.M. 1. Adoption and approval of the audited balance sheet as 31st March 2018 and P & L A/C for the year ended on 31st March 2018 and the Report of the Directors and Auditors 2. Appointment of Mr. Sangramkumar Das as a Director of the Company who retires by rotation and being eligible offers himself for re-appointment 3. Appointment of M/s. Mohandas & Co,, CA, Mumbai as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Agrawal Desai & Shah, CA, Mumbai 4. Appointment of Mr.Gautam Kalu Mohite as Non Executive Independent Director. 5. Appointment of Mr.Rahul Sudhakar Ahire as Non Executive Independent Director. 6. Appointment of Mr.Bhavesh Jayantibhai Desai as Non Executive Independent Director. 7. Appointment of Mr.Sneha Rupesh Talreja as Non Executive Independent Director. (As Per BSE Announcement Dated On 18/08/2018) G-Tech Info-Training Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 20/08/2018)