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Rockon Enterprises Ltd - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March, 2019 Along With Audit Report Thereon.

| Updated on May 11, 2019 Published on May 11, 2019

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.

Pdf Link: Rockon Enterprises Ltd - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March, 2019 Along With Audit Report Thereon.

Source : BSE - www.bseindia.com

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Published on May 11, 2019
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