Held on 02 September 2015
Himachal Fibres announced that the Board of Directors of the Company at its meeting held on 02 September 2015, has approved the following items :1. Appointment of Malkeet Kaur as Independent Director.
2. Appointment of M/s. Rajeev Bhambri and Associates as Secretarial Auditors of the Company for the Financial Year 2015-16.
3. Appointment of M/s. Sumat Gupta & Co, as Statutory Auditors of the Company for the Financial Year 2015-16,
4. Board Report for Financial Year 2014-15.
5. Notice for convening Annual General Meeting for Financial Year 2014-15.
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