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Outcome of board meeting of Himachal Fibres

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Capital Market
Last Updated : Sep 02 2015 | 9:01 PM IST

Held on 02 September 2015

Himachal Fibres announced that the Board of Directors of the Company at its meeting held on 02 September 2015, has approved the following items :

1. Appointment of Malkeet Kaur as Independent Director.

2. Appointment of M/s. Rajeev Bhambri and Associates as Secretarial Auditors of the Company for the Financial Year 2015-16.

3. Appointment of M/s. Sumat Gupta & Co, as Statutory Auditors of the Company for the Financial Year 2015-16,

4. Board Report for Financial Year 2014-15.

5. Notice for convening Annual General Meeting for Financial Year 2014-15.

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First Published: Sep 02 2015 | 8:23 PM IST

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