With reference to the earlier letter dated May 05, 2015 regarding Board Meeting held on May 27, 2015, Hit Kit Global Solutions has now informed that the Board meeting which is scheduled to be held on May 27, 2015, consider to Appoint Company Secretary pursuant to Section 203(1) of The Companies Act, 2013 and to Appoint Company Secretary as a Compliance Officer of the Company with reference to Clause 47(a) of the Listing Agreement.
The above information is a part of company’s filings submitted to BSE.
