Outcome of Board Meeting

| Updated on July 30, 2016 Published on July 30, 2016

KZ Leasing & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2016, inter alia, has passed the following resolutions:

1. Appointment of Mr. Amit Patel, Company Secretary as the Secretarial Auditor for conducting the Secretarial audit of the Company for the financial year 2015-16.

2. The date, venue and place of conducting the 30th Annual General Meeting was decided.

Source : BSE - >www.bseindia.com

Published on July 30, 2016
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