Covidh Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following business as under:
1. To Approve the Un-audited financial results for the quarter ended June 30, 2015.
2. To take note of Limited Review Report for the quarter ended June 30, 2015.
3. To fix date, time, venue and to consider the notice of the ensuing Annual General Meeting of the Company.
4. To Fix dates for Book closure for the purpose of the ensuing Annual General Meeting.
5. To Approve Directors Report, Auditors Report
6. To appoint Scrutinizer to report on E-voting results and poll taken results.
7. To decide Composition of Internal Complaint Committee.
8. To Adopt provisions of SS1 and SS2.
9. To Adopt New Set of Articles as per Companies Act 2013.
10. To Discuss and Approve Preferential Allotment.
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