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Khandelwal Extractions informs about Outcome of Board Meeting

29 Jul 2015 Evaluate

Khandelwal Extractions has informed that the Board of Directors of the Company at its meeting held on July 28, 2015, have considered and approved the Re-appointment of G. Chandra Agarwal & Co, Chartered Accountants as Internal Auditor for the financial year 2015-16, Re-appointment of Banthia & Co., Practicing Company Secretary for Secretarial Audit for the financial year 2015-16, In compliance of clause 35B of Listing Agreement the company is providing e-voting facility to transact the business enumerated in Notice of AGM through CDSL. E-voting shall commence on September 23, 2015 (10:00 A.M.) and remain open till September 25, 2015 (5:00 P.M.) and G. K. Banthia, Proprietor of Banthia & Co., Practicing Company Secretary has been appointed as Scrutinizer for the purpose of e-voting.

The above information is a part of company’s filings submitted to BSE.

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