MISHKA FINANCE AND TRADING LTD. - Board Meeting on Mar 31, 2015

Mishka Finance and Trading Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia to transact the following business :<BR><BR>i. Resignation of M/s D. S Momaya & CO. the secretarial auditor of the Company.<BR><BR>ii. To Appoint New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15.<BR><BR>iii. To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15.<BR><BR>iv. To appoint one woman director on the Board of the director in terms of the second proviso of section 149(1) of the Companies Act.