HIMALYA INTERNATIONAL LTD. - Board Meeting on August 28, 2015

	< Back
27 Aug 2015
Himalya International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2015, inter alia, to consider the following matters:<BR><BR>1. To ratify the appointment of M/s. Anujeet Dandona & Company, Chartered Accountants, as Statutory Auditors of the Company and fix their remuneration for the financial year ending March 31, 2016.<BR><BR>2. To appoint a Director in place of Ms. Sangita Malik, who retires by rotation and being eligible, offers herself for re- appointment.<BR><BR>3. Appointment of Mr. Ashish Sachdeva as an Independent Director.<BR><BR>4. To fix the date, time & venue of the annual general meeting of the company and to approve the notice thereof.
View all announcements for HIMALYA INTERNATIONAL LTD.	Source: BSE India

Stocks	Mutual Funds		Investment tracking
A-Z Gainers - Daily \| Weekly \| Monthly Losers - Daily \| Weekly \| Monthly Group-wise listing IPO \| Top IPOs Recent IPOs \| IPO News Similar Price band Most traded - By volumes Top 100 - By market capitalisation Latest Company Results Management Speaks Market News	Top 25 schemes High-risk, High-returns Medium-risk, Medium-returns Low-risk, Low-returns Gilt Funds Funds of Funds Special Funds Liquid Funds Dynamic Asset Allocation NFOs MF Selector	Equity - ELSS Equity - Index Funds Equity - Sector Funds Equity - Balance Fund Equity - Diversified Fund MF News Budget 2024	My Portfolio My Watch List If You Had Invested... Global Indicators Forex Converter Market Indices Sectoral Indices World Indices Market Astrology Advertise with us