Board Meeting on May 27, 2015

Aanchal Ispat 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 transact the following :

1. To consider approve and adopt the Audited Annual Accounts & Auditor Report of Company for the Financial year ended March 31, 2015 as per Clause 43 of SME Listing agreement.

2. To consider and approve of Director Report.

3. To consider approve any related party transactions as per Section 188 of Companies Act 2013.

4. To adopt the E-Voting Services.

Pdf Link: >Board Meeting on May 27, 2015

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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