Pine Animation Limited - Board Meeting on Mar 30, 2015
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| 27 Mar 2015 | |
| Pine Animation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to transact the following business :<BR><BR>1. To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15.<BR><BR>2. Resignation of M/s D. S Momaya & CO. from the post of Secretarial Auditor of the Company.<BR><BR>3. To Appoint New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15. <BR><BR>4. To appoint One Woman Director on the Board of the director in terms of the second proviso of section 149(1) of the Companies Act 2013 for the FY 2014-2015. | |
| View all announcements for Pine Animation Limited | Source: BSE India |
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