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Board Meeting on July 19, 2016

| Updated on July 09, 2016 Published on July 09, 2016

Tilak Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 19, 2016, inter alia, to consider and approve the following:

1. To appoint M/s. A. M. Gohel & Co., as Internal Auditor of the Company pursuant to section 138 of the Companies Act, 2013 for the F.Y. 2016-17.

2. To appoint M/S P. D. Pandya & Associates for conducting Secretarial Audit under section 204 of the Companies Act, 2013 for the year 2015-2016.

Source : BSE - >www.bseindia.com

Published on July 09, 2016
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