Board Meeting on Dec 21, 2015

Goyal Associates Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 21, 2015, inter alia, to transact the following business:

1. Fixation of the date, time and place for Extra-Ordinary General Meeting (EGM) with respect to appointment of M/s R.M Jain & Associates, Chartered Accountant as Statutory Auditor.

2. To approve Notice of the EGM.

3. To Appoint Scrutinizer to Conduct the E-voting process and voting in the EGM in fair and transparent manner.

Source : BSE - >www.bseindia.com

Published on December 14, 2015
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