Almondz Global Securities has informed that the Board of Directors of the Company at its meeting held on August 11, 2015, has appointed Ajay Kumar as the Additional Director of the Company with effect from August 11, 2015 and re-appointed Ashu Gupta & Co., Practicing Company Secretary as the Secretarial Auditors of the Company for the Financial Year 2015-16, fixed September 29, 2015 as the date of Annual General Meeting of the Company and approved the Notice and Directors Report of the Company for the Financial Year ended 2014-15.
The above information is a part of company’s filings submitted to BSE.
