Anisha Impex has informed that the Board of Directors of the Company at its meeting held on September 02, 2015, has transacted the M A R S & Associates, Statutory Auditors has re-appointed for the financial year 2015-16, fix their remuneration, Authorization of Sunil Kumar Malik for process of E-Voting, Sachin Agarwal & Associates has re-appointed as Secretarial Auditors for the year 2015-16 and fix their Remuneration, approved Extract of Annual Return in Form MGT-9, Kishnani & Associates has re-appointed as Internal Auditors for the year 2015-16 and fix their Remuneration, approved of CSR Expenses by Board of Directors and the Board approved record date for E-voting September 23, 2015.
The above information is a part of company’s filings submitted to BSE.
