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Board Meeting on May 28, 2016

| Updated on May 17, 2016 Published on May 17, 2016

Shree Metalloys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to transact the following business:

1. To consider and approve the audited financial results of the Company for the quarter and year ended on March 31, 2016.

2. To re-appoint Pratik R. Kabra as the Managing Director of the Company.

3 . To appoint M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y. 2016-17.

4. To appoint M/s Khandelwal Devesh & Associates, Company Secretaries as a Secretarial Auditor of the Company for the F.Y. 2016-17.

5. To take note of Disclosure of interest or concern received from the directors of the Company.

Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from May 17, 2016 to May 31, 2016 (both days inclusive).

Source : BSE - >www.bseindia.com

Published on May 17, 2016
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