Shreyas Intermediate has informed that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 to consider and approve audited Statement of Accounts for the Quarter and Year ended 31st March, 2019; To Appoint Secretarial Auditor of the company; To consider ratification of Circular Resolution Dated 10-04-2019 in respect of:Appointment of Sayeed Khan & Associates, Chartered Accountants as the Internal Auditor of the Company; Any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
