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Ceinsys Tech Ltd.

BSE: 538734 Sector: IT
NSE: N.A. ISIN Code: INE016Q01014
BSE 00:00 | 24 Apr Ceinsys Tech Ltd
NSE 05:30 | 01 Jan Ceinsys Tech Ltd

Outcome Of The Board Meeting

February 11, 2020, 1:26 pm | Source: BSE

This is to inform you that meeting of the Board of Directors of the Company was held on 11th February 2020 at its registered office and the Board considered and approved inter-alia following agenda items:

i. Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report obtained by the Company from M/s Chaturvedi & Shah LLP Chartered Accountants the Statutory Auditors of the Company dated 11.02.2020 for the quarter & nine months ended on 31st December 2019.

ii. Appointment of Mr. Sushil Kawadkar Practicing Company Secretary as Secretarial Auditor of
the Company for 3 financial years starting from 2019-20 to 2021-22.

Meeting commenced at 11.30 AM and concluded at 01:15 PM.