Hazoor Multi Project informs about outcome of board meeting

31 Mar 2017

Hazoor Multi Project has informed that the 13th Meeting of Board of Directors held on March, 30, 2017 at the Registered Office of the Company, inter alia, have approved the following: 1) Appointment of Monika Thanvi & Associates, Practising Company Secretary as Secretarial Auditor of the Company under section 204(1) of the Companies Act, 2013 for the Financial Year 2016-17 to conduct Secretarial Audit of the Company. 2) Appointment of M/s. R. Thanvi & Co., Chartered Accountant as Internal Auditor of the Company under section 138(1) of the Companies Act, 2013 for the Financial Year 2017-18 to conduct Internal Audit of the Company.

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

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SEBI Registered: Investment Adviser - INA000013323

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