PENTAMEDIA GRAPHICS LTD. - Board Meeting Intimation for Appointment Of Secretarial Auditor And Internal Auditors Of The Company

PENTAMEDIA GRAPHICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2020 ,inter alia, to consider and approve 1. Appointment of M/s. V.Nagarajan & Co, Practising Company Secretary as Secretarial Auditor of the Company under section 204(1) of the Companies Act, 2013 for the Financial Year 2019-20.<BR> 2. Appointment of M/s. RSM & Associates, Chartered Accountants as Internal Auditors of the Company under section 138(1) of the Companies Act, 2013 for the Financial Year 2019-20.<BR> 3. Any other matter with the permission of the Chair.<BR>