Please Take the Notice of the Board Meeting of USG Tech solutions Limited is scheduled to be held on Monday, the 29th May 2017 at the corporate office of the Company at 11B, Shiv Apartments, 7 Raj Narain Road, Civil Lines, Delhi-110054 to inter alia consider and to approve the following Businesses. The Audited Standalone Financial Results for the Quarter and year Ended 31st March 2017 The Audited Consolidated Financial Results with Australia based Foreign Wholly Owned subsidiary Naming RIS Pty Ltd, for the Quarter and year Ended 31st March 2017. To Take Note the Auditors Report on Financial results To Take Note the Resignation of Ms. Geeta , chief Financial Officer Discuss any other business with the permission of Chairman.
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