High Street Filatex has informed that a meeting of the Board of Directors of the Company will be held on December 30, 2015, to consider and approve the appointment of V.M. & Associates as Secretarial Auditor of the Company for the F.Y. 2015-16, and the appointment of Padmini Palod as Internal Auditor of the Company for the F.Y. 2015-16.
The above information is a part of company’s filings submitted to BSE.