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Last Updated : May 13, 2015 12:09 AM IST | Source: Moneycontrol.com

Joy Realty board meeting on May 22, 2015

Joy Realty has informed that a meeting of Audit Committee and Meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider the to approve the Audited financial results for the year ended March 31, 2015. To appoint DH Consultants as the Internal Auditors of the company for financial year 2015-16.

 
 
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Joy Realty Ltd has informed BSE that a meeting of Audit Committee and Meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider the following:1. To approve the Audited financial results for the year ended March 31, 2015.2. To appoint DH Consultants as the Internal Auditors of the company for financial year 2015-16.3. To appoint Kala Agarwal as a Scrutinizer for voting at the AGM and remote e-voting process.4. To appoint Kala Agarwal as the Secretarial Auditor of the Company for the financial year 2015-2016.5. To consider re-appointment of statutory auditors of the Company.6. To consider AGM & Book Closure dates for the financial year 2014-15.7. To review the Whistle Blowing Policy & vigilance mechanism for the quarter ended March 31, 2015.Source : BSE

Read all announcements in Joy Realty



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First Published on May 13, 2015 12:09 am
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