Covidh Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has considered and approved by the Board:
1. Appointment of BK & Associates Practising Company Secretary as Scrutinizer for announcement of e-voting result and Poll taken result of the ensuing AGM.
2. Constituted Internal Compliant Committee,
3. Adopted SSI and SS2.
4. New Set of Articles as per the provisions of New companies Act, 2013
5. Preferential Allotment
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