Rockon Fintech Limited - Outcome of Board Meeting

Rockon Fintech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has considered and approved the following:<BR><BR>- Appointment of M/s. P. D. Pandya & Associates for conducting Secretarial Audit under section 204 of the Companies Act2013 for the year 2014-2015.