Avonmore Capital & Management Services informs about outcome of board meeting

Avonmore Capital & Management Services has informed that the Board of Directors of the Company at its meeting held on August 12, 2016, has Re-appointed C. B. Mishra & Associates., Practicing Company Secretary as the Secretarial Auditors of the Company for the Financial Year 2016-17; fixed September 29, 2016 as the date of Annual General Meeting of the Company; and Approved the Notice and Directors Report etc., of the Company for the Financial Year ended 2015-16.

The above information is a part of company’s filings submitted to BSE.