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BSE SENSEX
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Corporate Announcement
Security Code
538923
Company
Sofcom Systems Ltd
Exchange Disseminated Time
Outcome of Board Meeting |
02/09/17 17:15
Sofcom Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, which commenced at 01:00 PM and concluded at 05.:00 PM, inter alia, has:
1. To confirm and approve the minutes of the previous meeting of Board of Directors held on November 12, 2016.
2. To confirm and approve the minutes of the previous meeting of Audit Committee Meeting held on November 11, 2016.
3. To consider and approve the proceedings of the meeting of Audit Committee members held on February 09, 2017.
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