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Kalindee Rail Nirman (Engineers) Ltd - Outcome of Audit Committee and Board Meeting
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13 Oct 2014
Kalindee Rail Nirman (Engineers) Ltd has informed BSE that the Audit Committee and Board of Directors in their meetings held on October 13, 2014, inter alia, have approved the following :&lt;br/&gt;&lt;br/&gt;1. Finalisation of date of Annual General Meeting scheduled to be held on November 14, 2014 pursuant to authorisation received from the office of Registrar of Companies, Delhi and Haryana in terms of provisions of Section 96 of the Companies Act. 2013 permitting holding of AGM beyond 1.5 months from the statutory date of September 30, 2014.&lt;br/&gt;&lt;br/&gt;2. Approval of appointment of M/s. Parkash Sachin and Company, Chartered Accountants, Delhi as Scrutinizer for the purpose of compliance with provisions of Companies Act, and Listing Agreement for enabling E-voting and incidental things.&lt;br/&gt;&lt;br/&gt;3. Approval of draft of the agreement to be entered with CDSL and MCS Limited for the purpose of facilitating E-voting and incidental things.&lt;br/&gt;&lt;br/&gt;4. Appointment of M/s. S S Kothari Mehta and Co, Chartered Accountants, New Delhi as Statutory Auditors in lieu of M/s. Amit Goyal and Co., Chartered Accountants, Jaipur, subject to approval of the same by members of the Company.
View all announcements for Kalindee Rail Nirman (Engineers) Ltd Source: BSE India