May 18, 2017 12:05 PM IST | Source: Moneycontrol.com
Gromo Trade's board meeting on May 29, 2017
This is to inform you that board meeting of the Board of Directors of the company will be held on Monday 29th May, 2017.
This is to inform you that BM/02/2017-18 meeting of the Board of Directors of the company will be held on Monday 29th May, 2017 at the Registered Office of the company at 705 Morya Blue moon, Near Monginis Cake Factory, Opp. Citi Mall, Link Road, Andheri West, Mumbai 400053 at 03:30 PM to transact the following: 1.To confirm the minutes of the last Board meeting and committee meeting of the company 2.To consider and approve Standalone Audited Financial Results for the quarter and year ended 31.03.2017 along with Audit Report thereon 3.To take on record compliance done under Listing Regulations for quarter and half year ended 31.03.2017 4.To consider and approve the appointment of M/s. A.M. Gohel & Co., as Internal Auditors of the company for FY 2017-18 5.To consider and approve the appointment of Ms. Sonal Oza, Practicing Company Secretary as a Secretarial Auditor, to conduct secretarial audit of the company for FY 2016-17 6.Any other agenda with the permission of the ChairmanSource : BSE