Outcome of Board Meeting

Pentokey Organy India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, has considered the following :

1. Subject to approval of Shareholders in the ensuing Annual General Meeting, Shri. Girish M. Kajaria is proposed to re-appointed as director retiring by rotation.

2. Board’s consent was obtained for appointment of M/s. B. J. D. Nanabboy & Co., Cost Accountants as the Cost Auditors of the Company for the financial year 2015-2016.

3. Board approved the appointment of M/s. N. V. Parmar & Co., Chartered Accountants as the Internal Auditors of the Company for the financial year 2015-2016.

4. The Board approved for the ratification of shareholders for appointment of M/s. Desai Saksena & Associates, Chartered Accountants, as Statutory Auditors of the Company for the financial year 2015-2016.

5. The Board adopted the Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information under regulation 8 and Code of conduct to regulate, monitor and report trading by insiders under regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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