UNIQUE ORGANICS LTD. - Outcome of Board Meeting (AGM on August 18, 2015)

Unique Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 08, 2015, inter alia, have decided / approved the followings:<BR><BR>1. Board has appointed M/s. Ruchi Jain & Associates, Company Secretaries, Jaipur, as Secretarial Auditor of the Company for the F.Y. 2015-16.<BR><BR>2. Board has appointed M/s Gourisaria Goyal & Company, Chartered Accountants, Jaipur, as Internal Auditor of the Company for the F.Y. 2015-16.<BR><BR>3. Board decided the date of ensuing Annual General Meeting to be held on August 18, 2015.<BR><BR>4. Board has appointed Mr. Ravi Gupta, Chartered Accountant, Jaipur, as Scrutinizer for E-Voting at ensuing Annual General Meeting of the Company.<BR><BR>5. Board appointed Vinita Mishra as additional director of the Company.<BR><BR>6. Board decided to open Dividend A/c 2014-15, with HDFC Bank, Jaipur.