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Outcome of Board Meeting

| Updated on January 30, 2016 Published on January 30, 2016

Sunshine Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2016, inter alia, have considered and approved the following:

1. Appointment of Internal Auditor for the financial year 2015-16.

2. Appointment of Secretarial Auditor for the financial year 2015-16.

Source : BSE - >www.bseindia.com

Published on January 30, 2016
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