SHALIMAR PRODUCTIONS LTD. - Board Meeting on March 30, 2015

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26 Mar 2015
Shalimar Productions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, to consider and approve the following:<BR><BR>1. To appoint Chief Financial Officer;<BR><BR>2. To appoint Secretarial Auditor;<BR><BR>3. To appoint Internal Auditor; &<BR><BR>4. To appoint a Woman Director on the Board of the Company as required under Section 149 and 161 of the Companies Act, 2013.
View all announcements for SHALIMAR PRODUCTIONS LTD.	Source: BSE India

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