Ghushine Fintrrade Ocean has informed that the Board Meeting of the Company was held today on 17th April, 2021 held at Meznine Floor, M 12, Nilkamal Apartment, Mahatmawadi Salabatpura Surat - GJ 395003 IN Registered office of the company. The Board has considered and approved the following: Appointment of legal Consultant: Appointment of as legal consultant for BSE Notice approved; Appointment of Practicing Company Secretary: Appointment of Practicing Company Secretary, as the Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company.
The above information is a part of company’s filings submitted to BSE.