Board Meeting on Sept 16, 2015

Munoth Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 16, 2015, to appoint Mrs. Varsha Aakesh Gulecha as a Non-Executive Independent Woman Director of the Company pursuant to the provisions of Section 161 & Second Proviso to Section 149 (1) stated under the Companies Act, 2013 and Clause 49 of the Listing Agreement.

Source : BSE - >www.bseindia.com

Published on September 10, 2015
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