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Notice Of Board Meeting Template
Notice Of Board Meeting Template
ONTRACK SYSTEMS LIMITED
Corporate Office:
19, Ekdalia Road, Kolkata - 700 019
Phone: +91-33-2460 1293/1980/1981
Fax: +91-33-2460 1281
Website: www.ontrackindia.com
Notice of Board Meeting
Notice is hereby given that a meeting of the Board of Directors of the Company will
be held at 3.30 P.M. on Thursday, the 30th day of October, 2008 at Corporate
Office at 19, Ekdalia Road, Kolkata 700 019, India, to interalia consider the
following business as under:-.
1. To consider and approve the unaudited financial results for the quarter ended
30.09.2008 and submit to auditor of the company for limited review as per Clause 41
of the Listing Agreement.
2. Any other business with the permission of the chair which is incidental and
ancillary to the business.
Place: Kolkata
Sd/-
Date:20/10/2008
S.V.Ramani
Whole-time Director & Secretary
On behalf of the Board
Regd.Office: New No-48, Old No. 30, Second Floor, Dr. Madhavan Nair Road,
Mahalingapuram, Chennai - 600 034, India
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source: ontrackindia.com
Notice Of Board Meeting Template
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