NETVISTA INFORMATION TECHNOLOGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2018 ,inter alia, to consider and approve 1. To approve Board Report for the year ended 31st March 2018.
2. To fix closure of Register of Member and Share Transfer Book for the purpose of dividend and 25th Annual General Meeting.
3. To decide Date, Day, time, Venue and approve notice of 25th Annual General Meeting
4. To consider and fix the dates for closure of Register of Members and Transfer Books.
5. To appoint Scrutinizer for conducting e-voting and poll process for 25th Annual General Meeting of the Company.
6. To take note on status of Statutory Registers maintained under Companies Act 2013.
7. Any other business with permission of the Chairperson.
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