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Board Meeting on Sept 02, 2014

| Updated on August 25, 2014 Published on August 25, 2014

Kusam Electrical Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 02, 2014, inter alia, took the following decisions:

1. Approval of the appointment of Whole time Company Secretary.

2. Approval of the appointment of Internal auditor.

3. Approval of the appointment of Compliance officer.

4. To adoption of Whistle Blower Policy of the company.

5. Approval of the Notice and agenda for calling of the 31st Annual General meeting of the Company.

Source : BSE - >www.bseindia.com

Published on August 25, 2014
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