HAZOOR MULTI PROJECTS LTD. - 13Th Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday 30Th March, 2017 At 05.30 P.M

1. Appointment of M/s. Monika Thanvi & Associates, Practising Company Secretary as Secretarial Auditor of the Company under section 204(1) of the Companies Act, 2013 for the Financial Year 2016-17. 2. Appointment of M/s. R. Thanvi & Co., Chartered Accountant as Internal Auditor of the Company under section 138(1) of the Companies Act, 2013 for the Financial Year 2017-18. 3. Any other matter with the permission of the Chair.