Matru Smriti Traders' board meeting will be held on May 30, 2015, to consider and approve the audited financial results for the year ended March 31, 2015.
Matru Smriti Traders Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following business as under: -1. To consider and approve the audited financial results for the year ended March 31, 2015.2. To appoint Ms. Mohini Bipinbhai Patel as an Additional Director of the Company.3. To appoint Mr. S. K. Pandey, Practicing Company Secretary to carry on the Secretarial Audit for the year 2014-15.Source : BSE
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