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Shangar Decor Ltd - Board Meeting Intimation for Board Meeting On 17Th June 2019

| Updated on June 13, 2019 Published on June 13, 2019

Shangar Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2019 ,inter alia, to consider and approve The Meeting of Board of Directors is scheduled to be held on 17th June 2019 to inter alia consider following:
1. To take note of resignation of statutory auditors of the Company.
2. To Appoint M/s S D Mehta & Co, as Statutory Auditors of Company in casual vacancy.
3. To appoint CS Rinni Soni as Company Secretary and compliance officer of the company.

Pdf Link: Shangar Decor Ltd - Board Meeting Intimation for Board Meeting On 17Th June 2019

Source : BSE - www.bseindia.com

Published on June 13, 2019
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