UNIQUE ORGANICS LTD. - Outcome of Board Meeting (AGM on August 18, 2015)
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| 08 Jul 2015 | |
| Unique Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2015, inter alia, have decided / approved the followings:<BR><BR>1. Board has appointed M/s. Ruchi Jain & Associates, Company Secretaries, Jaipur, as Secretarial Auditor of the Company for the F.Y. 2015-16.<BR><BR>2. Board has appointed M/s Gourisaria Goyal & Company, Chartered Accountants, Jaipur, as Internal Auditor of the Company for the F.Y. 2015-16.<BR><BR>3. Board decided the date of ensuing Annual General Meeting to be held on August 18, 2015.<BR><BR>4. Board has appointed Mr. Ravi Gupta, Chartered Accountant, Jaipur, as Scrutinizer for E-Voting at ensuing Annual General Meeting of the Company.<BR><BR>5. Board appointed Vinita Mishra as additional director of the Company.<BR><BR>6. Board decided to open Dividend A/c 2014-15, with HDFC Bank, Jaipur. | |
| View all announcements for UNIQUE ORGANICS LTD. | Source: BSE India |
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