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Rutron International Ltd. - Outcome of Board Meeting

| Updated on August 14, 2018 Published on August 14, 2018

Dear Sir(s),

1. Approved the Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2018, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith.
2. Appointed M/s. Mihen Halani & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company. Brief Profile of the same is attached herewith.
3. Appointed M/s. R L Agrawal & Associates, Chartered Accountants (FRN: 136371W) as Internal Auditor of the Company for the F.Y. 2018-19. Brief Profile of the same is attached herewith.
4. Appointed Mr. Chetan Sagar (DIN: 08182100) and Mrs. Sonal Sagar (DIN: 08182085) as an Additional Directors of the Company in the category of Non Executive Independent Director. Brief profile of both the directors is attached herewith.
CONTINUE.
As per attached documents.
The meeting concluded at 2.45 p.m.

Pdf Link: Rutron International Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 14, 2018
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