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Outcome of Board Meeting

| Updated on May 14, 2016 Published on May 14, 2016

Shricon Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2016, inter alia, has transacted the following;

1. Considered and ratified the appointment of Statutory Auditors of the Company.

2. Re-appointed M. Sancheti & Associates, Company Secretaries as Secretarial Auditor of the Company for Financial Year 2016-17.

3. Re-appointed of the Internal Auditors of the Company for FY 2016-17.

4. Considered the quarterly compliances made by the company as per the SEBI (LODR) Regulations, 2015.

5. The Board took note of Investor Grievance Report for the period ended March 31, 2016.

6. Considered declaration of Independent Directors.

Source : BSE - >www.bseindia.com

Published on May 14, 2016
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