Kalpa Commercial has informed that the Board of Directors of the Company at its meeting held on September 02, 2015, has consider & approved re-appointment of Sudhir Agarwal & Associates as the Statutory Auditor of the Company till the conclusion of next Annual General Meeting, regularization of Saurabh Jain as Executive director, subject to the approval of the shareholders, appointment of Saurabh Jain as Managing Director of the Company for a period of three years, subject to the approval of the shareholders, regularization of Anjana Devi as Independent Director, subject to the approval of the shareholders, take note and approve Secretarial Audit Report, approve the Notice of Annual General Meeting and appointment of Yashlok Dubey, Practicing Company Secretary, as the scrutinizers for E-voting process.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
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| Trent | 4248.80 |
| Vishal Mega Mart | 126.25 |
| Aditya Birla Lifesty | 105.99 |
| PN Gadgil Jewellers | 670.70 |
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