SHRI DINESH MILLS LTD. - Outcome of Board Meeting

Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, have approved the following :<BR><BR>- Appointment of M/s. Kashyap Shah & Co., Practicing Company Secretaries, Vadodara as Secretarial Auditor of the Company for the financial year 2015-2016.