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SYSTEMATIX CORPORATE SERVICES LTD. - Outcome of Board Meeting
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13 Aug 2014
Systematix Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following:&lt;br/&gt;&lt;br/&gt;1. The Board of Directors has authorized Managing Director to fix the date of Annual General Meeting and to fix the date of Book Closure.&lt;br/&gt;&lt;br/&gt;2. Appointment of Mr. Hitesh Kothari, Practicing Company Secretary as Secretarial Auditor of the Company.&lt;br/&gt;&lt;br/&gt;3. Appointment of M/s. Bansi Jain and Associates, Chartered Accountant, as Internal Auditors of the Company for the Financial Year 2014-15.&lt;br/&gt;&lt;br/&gt;4. Appointment of Mr. Pradeep Gotecha, Chief Financial Officer of the Company.&lt;br/&gt;&lt;br/&gt;5. Appointment of Mr. Tushar Adhav, as a Company Secretary and Compliance Officer of the Company.
View all announcements for SYSTEMATIX CORPORATE SERVICES LTD. Source: BSE India