CENTRAL PROVINCES RAILWAYS CO.LTD. - Board Meeting on Mar 30, 2015
| < Back | |
| 27 Mar 2015 | |
| Central Provinces Railways Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia to transact the following business :<BR><BR>i. Resignation of M/s D. S Momaya & CO. the Secretarial Auditor of the Company.<BR><BR>ii. To Appoint New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15.<BR><BR>iii. To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15.<BR><BR>iv. To appoint one woman director on the Board of the director in terms of the second proviso of section 149(1) of the Companies Act. | |
| View all announcements for CENTRAL PROVINCES RAILWAYS CO.LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback