KIEV Finance

we wish to inform you that the Meeting of Board of Directors of the Company held at its Registered Office on Monday 12th February 2018 (which commenced at 12.00 noon and concluded 02.40 P.M.) wherein they have considered adopted and approved the following: <BR> 1) The Unaudited Financial Results of the Company for 3rd quarter ended 31st December 2017 alongwith Limited review report.<BR> 2) Mrs. Dashmeet Kaur (ACS 32909) as a Company Secretary in Whole - Time Employment with effect from 12th February 2018 <BR> 3) Mrs. Dashmeet Kaur Company Secretary as Compliance Officer in terms of Regulation 6(1) of SEBI (LODR) Regulations 2015.<BR> 5) M/s. Veenit pal & Associates Company Secretaries appointed as Secretarial Auditor of the Company for conducting Secretarial Audit for the Financial Year 2017-2018. <BR> 6) Appointment of M/s Sunil Laxmi Goel & Associates Chartered Accountants as Internal Auditors of the Company for Financial Year 2017-2018