Atishay Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2015, inter alia, to consider and approve the following business as under:
1. To take note of name availability letter received from the Registrar of Companies and to pass the resolution for change of name and necessary amendment to the Memorandum & Articles of Association subject to approval of the Members,
2. Deciding the time, venue, date of Extra-Ordinary General Meeting.
3. To approve the notice of the Extra-Ordinary General Meeting.
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