HIMALYA INTERNATIONAL LTD. - Board Meeting on August 28, 2015

Himalya International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2015, inter alia, to consider the following matters:<BR><BR>1. To ratify the appointment of M/s. Anujeet Dandona & Company, Chartered Accountants, as Statutory Auditors of the Company and fix their remuneration for the financial year ending March 31, 2016.<BR><BR>2. To appoint a Director in place of Ms. Sangita Malik, who retires by rotation and being eligible, offers herself for re- appointment.<BR><BR>3. Appointment of Mr. Ashish Sachdeva as an Independent Director.<BR><BR>4. To fix the date, time & venue of the annual general meeting of the company and to approve the notice thereof.