on 20 May 2014
Joy Reality will hold a meeting of the Board of Directors of the Company on 20 May 2014 to consider and take on record Disclosure of Interest by Directors, to appoint Kala Agarwal, the Practising Company Secretary as Secretarial Auditor of the Company, to appoint DH Consultants Private Limited as an Internal Auditor of the Company, to take note of Declaration by directors in DIR-8 u/s 164(3) of the Companies Act, 2013, to appoint Kala Agarwal as scrutinizer of the Company for e-voting in General meeting, and to reappoint Ashok Dugade as Independent Director as per section 149(6).Powered by Capital Market - Live News
