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HIMALYA INTERNATIONAL LTD. - Outcome of Board Meeting (AGM on Sept 30, 2015)
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28 Aug 2015
Himalya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2015, inter alia, has considered and approved the following matters:&lt;BR&gt;&lt;BR&gt;1. The Board of Directors ratified the appointment of M/s. Anujeet Dandona &amp; Company, Chartered Accountants, as Statutory Auditors of the Company for the financial year 2015-2016 and recommended the proposal to the shareholders of the company for their approval in the ensuing AGM.&lt;BR&gt;&lt;BR&gt;2. The Board of Directors approved the appointment of Ms. Sangita Malik, who retires by rotation.&lt;BR&gt;&lt;BR&gt;3. Mr. Ashish Sachdeva is appointed as an Independent Director of the company subject to the approval of shareholders of the company in the ensuing AGM.&lt;BR&gt;&lt;BR&gt;4. The Board of Directors decided that the 24th AGM will be held on September 30, 2015 at 3:30 PM at Surya Banquet party hall, Near Dwarka Palam Fly over, Sector-7, Dwarka, New Delhi.&lt;BR&gt;&lt;BR&gt;5. Approved the Director&apos;s Report of the Company for the financial year 2014-2015.
View all announcements for HIMALYA INTERNATIONAL LTD. Source: BSE India