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Outcome of Board Meeting

| Updated on August 27, 2015 Published on August 27, 2015

Money Masters Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2015, inter alia, has transacted the following business:

1. The Board has approved the reappointment of Auditors M/s. Meena N. Shetty & Co., Chartered Accountants.

2. The Board has approved the notice of Annual General Meeting.

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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