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Ajcon Global Services Ltd. Board/Management Information 2020

Sep 8, 2020

62170_rns_2020-09-08_3d4fd708-d8c5-4f80-a9c3-b65e150d9ef0.pdf

Board/Management Information

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==> picture [555 x 74] intentionally omitted <==

Date: September 08, 2020

To,

The Manager Department of Corporate Services (DCS) BSE Ltd. P.J. Towers, 1[st] Floor Dalal Street, Mumbai-400001.

Dear Sir/Madam,

Ref: Scrip Code: 511692. Sub: Intimation of Board Meeting.

Notice is hereby given that pursuant to the Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company will be held on Tuesday, September 15, 2020 inter-alia to consider and approve the Standalone & Consolidated Unaudited Financial Results of the Company for the quarter ended June30, 2020.

Please take the same on record.

Thanking you, Yours faithfully,

For Ajcon Global Services Ltd.