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KIEV Finance: Outcome of board meeting

KIEV Finance's bard have considered, approved and appointed the M/s. Veenit pal & Associates, Company Secretaries appointed as Secretarial Auditor of the Company for conducting Secretarial Audit for the Financial Year 2016-2017 under Section 204 of Companies Act, 2013.

March 29, 2017 / 13:09 IST
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Board have considered, approved and appointed the following: 1.M/s. Veenit pal & Associates, Company Secretaries appointed as Secretarial Auditor of the Company for conducting Secretarial Audit for the Financial Year 2016-2017 under Section 204 of Companies Act, 2013. 2.Appointment of M/s Sunil Laxmi Goel & Associates, Chartered Accountants as Internal Auditors of the Company for Financial Year 2016-2017 pursuant to Section 138 of the Companies Act, 2013. 3.Appointment of Registrar and Transfer Agent, viz, Big Share Services Private Limited. 4.Entering into the Tripartite Agreement with NSDL & CDSL.Source : BSE

Read all announcements in KIEV Finance

first published: Mar 29, 2017 01:09 pm

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