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Rockon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve 1)Standalone Audited Financial results for the quarter and Year ended 31st March 2019 along with Audit Report thereon. 2)Appointment of A.M. Gohel & Co. Chartered Accountants (FRN: 136626W) as Internal Auditor of the company to conduct audit for FY 2019-20. 3)Appointment of Mr. Paresh Pandya (Practicing Company Secretary) as Secretarial Auditor of the company for FY 2018-19 4)Resignation of Ms. Sonakshi Agarwal from the post of Company Secretary cum Compliance Officer. 5)Appointment of Mrs. Ranjan Patel as Company Secretary cum Compliance Officer.
Source : BSE - www.bseindia.com
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