The Board of Directors at its meeting held on May 02 2019 commenced at 2:00 P.M. and concluded at 03:40 P.M. has inter alia considered and approved the following:
1.Audited standalone financial results for the quarter ended March 31 2019.
2.Unaudited consolidated financial results for the quarter ended March 31 2019.
3.Allotment of 37 500 equity shares of Re. 1/- each at the price of Rs. 12.07 per share pursuant to the exercise of the stock options.
4.The Annual Report for the FY 2018 and to convene the AGM on Tuesday May 28 2019 at 09:00 A.M.
5.Closure of the register of members and share transfer books from May 24 2019 to May 28 2019 for the purpose of convening the AGM.
6.Appointment of Mr. Sanjay Grover Practicing Company Secretary as Scrutinizer for the ensuing AGM.
7.Scheme of Capital Reduction under Section 66 of the Companies Act 2013.
8.Acquisition of 100% shares of IBIZ Consultancy Services India Private Limited from wholly-owned subsidiary.
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