Corporate Announcement
Security Code : 512505    Company : MEENST    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     25/03/2017 17:02:06
Meenakshi Steel Industries Ltd has informed BSE that the Board Meeting held on March 25, 2017 at 4.00 pm and concluded at 4.30 pm, the following business were transacted :

1. Mr. Girish Murarka, Proprietor of M/s GIRISH MURARKA & Co., practicing Company Secretaries, Mumbai, having Certificate of Practice - 4576 has been appointed as Secretarial Auditor for the financial year 2016-17.

2. M/s. Milind P. Shah & Co, Chartered Accountants, Mumbai having FRN 119473W has been appointed Internal Auditor of the Company for the financial year 2016-17.
 

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