Friday, October 3, 2008

Meeting Of The Board Directors Of Company - Oct 3, 2008

Contech Software Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 08, 2008, to consider:

1. To give authority to Board for making application with ROC for New Name.

2. To accept resignation of Shri. Arun Tulsian and Shri. Sunil Ranasia as directors of the Company.

3. To appoint two new directors on the Board of the Company.

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