Outcome of Board Meeting

| Updated on May 10, 2011 Published on May 10, 2011

Global Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2011, inter alia, has discussed and approved the following:

1. Appointment of Statutory Auditors in place of D. N. Kanabar & Co. Chartered Accountants.

2. Approval of the notice for conveying of Extra Ordinary General Meeting to be held on June 06, 2011 for the purpose of Appointment of Statutory Auditors.

Source : BSE - >www.bseindia.com

Published on May 10, 2011
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