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Outcome of Board Meeting

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

Ranjit Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, has approved the following decisions:

1. To Considered and approved appointment of Mrs. Pinky Shrivastava as Secretarial Auditor of the Company.

2. To considered and approved appointment of M/s. Rakesh Jain and Company as Internal Auditor of the Company.

Source : BSE - >www.bseindia.com

Published on March 30, 2015
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