Disha Resources has informed that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018, to consider and approve the Unaudited Standalone Financial Results for the First Quarter and Three Month ended as on 30th June, 2018; to consider the Re-Appointment of Harsh Jaju, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2018-19; to consider the re-appointment of Umesh Ved & Associates as a Secretarial Auditor of the Company for the Financial Year 2018-19; to approve the Notice convening 23rd Annual General Meeting of the Company; to take note of Secretarial Audit Report; to approve the Directors Report for the financial year ended on 31st March, 2018; and any other business with the consent of the Chair.
The above information is a part of company’s filings submitted to BSE.
