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Shangar Decor Ltd.

BSE: 540259 Sector: Others
NSE: N.A. ISIN Code: INE118R01016
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NSE 05:30 | 01 Jan Shangar Decor Ltd

Board Meeting Intimation for Board Meeting On 17Th June 2019

June 13, 2019, 2:34 pm | Source: BSE | Downlaod PDFDownload PDF

Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2019 inter alia to consider and approve The Meeting of Board of Directors is scheduled to be held on 17th June 2019 to inter alia consider following:
1. To take note of resignation of statutory auditors of the Company.
2. To Appoint M/s S D Mehta & Co as Statutory Auditors of Company in casual vacancy.
3. To appoint CS Rinni Soni as Company Secretary and compliance officer of the company.