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22 Mar 2017 | |
This is to inform you that the meeting of the Board of Directors of the Company will be held on 29th March, 2017, inter alia, to consider the following : 1. To consider the reappointment of Mr. Supriya Mukherjee, Managing Director w.e.f. 1st April, 2017; 2. To consider the recommendation of appointment of new statutory auditors as the current statutory auditors will be retiring at the conclusion of Annual General Meeting of 2017; 3. Any other matter with the permission of the chair. | |
View all announcements for KILBURN ENGINEERING LTD. | Source: BSE India |