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K.P.I. Global Infrastructure Ltd - Board Meeting Intimation for The Board Meeting To Be Held On May 28, 2019

| Updated on May 20, 2019 Published on May 20, 2019

K.P.I. Global Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. Audited financial results of the Company for the half year and year ended March 31, 2019.

2. Appointment of M/s. RHA & Co., (FRN: 142551W) Chartered Accountants as Internal Auditor of the Company for financial year 2019-20 to conduct the internal audit of the Company.

3. Appointment of M/s. SJV & Associates, Practicing Company Secretaries, as secretarial Auditor of the company for the financial year 2019-20 to conduct the secretarial audit.

4. Any other matter with the permission of the Chairman.

Pdf Link: K.P.I. Global Infrastructure Ltd - Board Meeting Intimation for The Board Meeting To Be Held On May 28, 2019

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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