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Anisha Impex: Outcome of board meeting

Anisha Impex in its meeting held on September 02, 2015, has transacted the M/s. M A R S & Associates, Statutory Auditors has re-appointed for the financial year 2015-16, fix their remuneration. Authorization of Mr. Sunil Kumar Malik for process of E-Voting. M/s. Sachin Agarwal & Associates has re-appointed as Secretarial Auditors for the year 2015.

September 04, 2015 / 09:59 PM IST
 
 
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Anisha Impex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2015, inter alia, has transacted the following;1. M/s. M A R S & Associates, Statutory Auditors has re-appointed for the financial year 2015-16, fix their remuneration.2. Authorization of Mr. Sunil Kumar Malik for process of E-Voting.3. M/s. Sachin Agarwal & Associates has re-appointed as Secretarial Auditors for the year 2015-16 and fix their Remuneration.4. Approved Extract of Annual Return in Form MGT-95. M/s. Kishnani & Associates has re-appointed as Internal Auditors for the year 2015-16 and fix their Remuneration6. Approved of CSR Expenses by Board of Directors.7. The Board approved record date for E-voting September 23, 2015.Source : BSE

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first published: Sep 4, 2015 09:59 pm

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