Dhabriya Polywood has informed that a meeting of the Board of Directors of the Company will be held on May 29, 2015, to consider and approve Audited Accounts along with Auditor’s Report for the financial year ended on March 31, 2015, to consider and approve Consolidated Audited Accounts along with Auditor’s Report thereon for the financial year ended on March 31, 2015, to consider and approve Audited Accounts for the Six Months ended on March 31, 2015, to consider and approve Consolidated Audited Accounts for the Six Months ended on March 31, 2015, to consider Re-Appointment of M. Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditors of the Company and to consider appointment of R Rawat & Associates, Chartered Accountants, Jaipur as Internal Auditors of the Company.
The above information is a part of company’s filings submitted to BSE.
