Eins Edutech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2014, inter alia, to transact the following matters:
1. To consider and approve Unaudited Financial Results for the quarter ended December 31, 2013.
2. To adopt Limited Review Report given by Statutory Auditor of the Company.
3. To consider and approve the resignation of Mr. Bhagwan Das Agarwal as director of the Company.
4. To consider and approve the resignation of Ms. Priti Agarwal as director of the Company.
5. To consider and approve the appointment of Mr. Sohan Lal Agarwal as director of the Company.
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