GANESH BENZOPLAST LTD. - Board Meeting on March 31, 2015

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25 Mar 2015
Ganesh Benzoplast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to consider the following:<BR><BR>1. To appoint an additional Director of the Company as per Section 149(1) of the Companies Act 2013.<BR><BR>2. To appoint Internal Auditor for F.Y. 2014-15 as per Section 138 of the Companies Act 2013 and the Companies (Accounts) Rules, 2014.<BR><BR>3. To appoint Secretarial Auditor for F.Y 2014-15 as per Section 204 of the Companies Act, 2013.<BR><BR>4. To appoint Company Secretary & Compliance Officer as per Section 203 of the Companies Act, 2013.
View all announcements for GANESH BENZOPLAST LTD.	Source: BSE India

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