Pursuant to the above captioned subject and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SEBI (LODR) Regulations, 2015 and other applicable regulations, if any, of the said regulations, Dhanuka Commercial has informed that the meeting of the Board of Directors of the Company will be held on Tuesday, 4th Day of July, 2017, at 04:00 PM at the registered office of the company, to took note the resignation of Company secretary and Compliance officer and to consider the appointment of another Company secretary and Compliance officer of the Company including any other matters with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
