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| Exchange Disseminated Time | Sparc Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter-alia, to transact the following business :
1. To consider and approve the Unaudited Financial Results and Limited Review Report for the Quarter ended June 30, 2015.
2. To consider and approve the resignation of Mr. Amit Bothra as Independent Director of the Company.
3. To consider and approve the appointment of Mr. Ashok Jain as an Additional Directors (Non-ndependent - Executive) of the Company.
4. To consider and approve the draft Notice and Director Report, Corporate Governance Report and Management Discussion and Analysis for the year ended March 31, 2015.
5. To consider re-appointment of Managing Director and Whole-time Director.
6. To finalize the date, venue and time for convening 26th Annual General Meeting of the Members of the Company.
7. To finalize the dates of book closure for the purpose of forthcoming 26th Annual General Meeting.
8. To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 26th Annual General Meeting.
Further, in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company shall remain closed from August 04, 2015 and shall reopen on August 17, 2015. |
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