DHANLEELA INVESTMENTS & TRADING COMPANY LTD. - Board Meeting on Mar 30, 2015

Dhanleela Investments & Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, 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>