KEERTHI INDUSTRIES LTD. - Outcome of Board Meeting

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29 May 2016
Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016 has considered and approved the following:<BR><BR>1. Induction of Smt. J. Sarada Govardhini as member of Internal Complaint Committee constituted as per Section 4 of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013.<BR><BR>2. Fixed Time, date and venue of the 33rd AGM and Notice of the said AGM<BR><BR>3. The Directors' Report for the Financial Year 2015-16<BR><BR>4. General discussion about other matters as per the agenda of the meeting.
View all announcements for KEERTHI INDUSTRIES LTD.	Source: BSE India

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