Kyra Landscapes Limited - Board Meeting on Feb 12, 2016

Kyra Landscapes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following business:<BR><BR>1. To consider and approve unaudited financial results for the quarter ended December 31, 2015.<BR><BR>2. To consider appointment of Secretarial Auditor of the Company For F.Y 2015-16.<BR><BR>3. To consider appointment of Mr. Bharat Makhwana as the Director and Compliance officer of the Company.