Tilak Ventures has informed that the Board of Directors of the Company at its meeting held on July 19, 2016 and concluded at 12:30 P.M. The Board discussed and approved the Appointment of P.D. Pandya & Associates for conducting Secretarial Audit under section 204 of the companies act, 2013 for the year 2015-2016; and Appointment of A. M. Gohel & co., as Internal Auditor of the Company pursuant to section 138 of the companies act, 2013 for F.Y 2016-17.
The above information is a part of company’s filings submitted to BSE.
