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Alfavision Over - Outcome of Board Meeting (AGM on Sept 30, 2015)

By Religare

Alfavision Overseas India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2015, inter alia,has approved the following Business:

1. Board discussed and fixed the Date and Venue of the ensuing Annual General Meeting. The Date of 21th Annual General Meeting is fixed on September 30, 2015.

2. Board approved the notice calling the 21th Annual General Meeting of the Company.

3. Board fixed the cut-off date for the purpose of e-voting.

Story first published: Monday, September 7, 2015, 23:00 [IST]
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