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Outcome of board meeting of Orosil Smith India

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Capital Market
Last Updated : Aug 25 2014 | 12:00 PM IST

Held on 14 August 2014

Orosil Smith India announced that the Board of Directors of the Company at its meeting held on 14 August 2014 approved the following -

Appointment of M/s Aggarwal Aman & Associates LLP, Chartered Accountants as Statutory Auditors of the Company.

Appointment of Pratibha Anand as Company Secretary with effect from 16 June 2014.

Draft Notice convening 20th Annual General Meeting for the Financial Year 2013-2014 to be held on 27 September 2014.

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First Published: Aug 25 2014 | 11:02 AM IST

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