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Board Meeting on March 31, 2015

| Updated on March 30, 2015 Published on March 30, 2015

Spectrum Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the following:

- To appoint Practicing Company Secretary as Secretarial Auditor in terms of Section 204 of Companies Act, 2013 read with rule 9 of the companies (Appointment and remuneration of Managerial Personnel’s) Rules, 2014 for the Financial Year 2014-15.

Source : BSE - >www.bseindia.com

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Published on March 30, 2015
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