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Board Meeting on Mar 31, 2016

| Updated on March 25, 2016 Published on March 25, 2016

K.P. Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2016, inter alia, to transact the following business;

1. To consider and approve the appointment of Mr. Hiren Hasmukh Shah (Practicing Company Secretary) as a Secretarial Auditor of the Company;

2. To consider and approve the appointment of Mr. Harsh Shaileshkumar Shah (Charted Accountant) as Internal Auditor of the Company.

Source : BSE - >www.bseindia.com

Published on March 25, 2016
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