On 30 March 2015
Pine Animation will hold a meeting of the Board of Directors of the Company on 30 March 2015, to appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15, resignation of D S Momaya & CO. from the post of Secretarial Auditor of the Company,to Appoint New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15, to appoint One Woman Director on the Board of the director in terms of the second proviso of section 149(1) of the Companies Act 2013 for the FY 2014-2015.Powered by Capital Market - Live News