Covidh Technologies Ltd has informed BSE that the Board Meeting of the is scheduled to be held on September 03, 2016 :-
1. To consider and approve Notice calling 24th Annual General Meeting of the Company.
2. To consider and approve the Directors report for the financial year 2015-16.
3. To Consider and approve appointment of Ramanjaneyulu K & Associates, Practicing Company Secretaries as Scrutinizer for announcement of e-voting result and Poll taken result of the ensuing AGM.
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