Board Meeting on May 27, 2015

Hazoor Multi Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2015, inter alia, to consider the following:-

1. To appoint Company Secretary pursuant to section 203(1) of the Companies Act 2013 in the place of present Company Secretary who has opted out to resign from the post of Company Secretary due to his preoccupation.

2. To appoint Company Secretary as a Compliance Officer of the Company with reference to Clause 47(a) of the Listing Agreement.

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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