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Unishire Urban Infra Ltd - Outcome of Board Meeting

| Updated on July 26, 2019 Published on July 26, 2019

In Compliance with the provisions of the ((Listing Obligation and Disclosure Requirements)Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Friday i.e., July 26th, 2019 at the Registered Office of the company has inter alia transacted the following business:

1.To Elect the Chairman of the Meeting
2.To grant leave of absence, if any, to the Directors of the Company
3.To consider and approve minutes of the previous Board Meeting
4.Considered and approved the Directors Report
5. Considered and approved the appointment of M/s DS Associates, Chartered Accountants (FRN: 317063E) as an Internal Auditor of the Company for the financial year 2019-2020
6.Considered and approved the re-appointment of Ms. Rupa Gupta, (Company Secretaries having CP No.11691) as Secretarial Auditors of the Company for the financial year 2019-2020
7.The Board has re-appointed M/s Kamalia Associates, advocate to act as scrutinizer for conducting E-voting.

Pdf Link: Unishire Urban Infra Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on July 26, 2019
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