Outcome of Board Meeting

Encash Entertainment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2015, inter alia, has :

1. The Board has appointed M/s. A M Banka & Co. as the Internal Auditor of the Company for the financial year 2015-16.

2. The Board has adopted Ms. Manjula Poddar as the Secretarial Auditor for the financial year 2015-16.

Source : BSE - >www.bseindia.com

Published on August 11, 2015
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