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| Exchange Disseminated Time 14/08/2015 18:26:58 | Kothari Fermentation & Biochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has considered and discussed the following agenda items:
1. Calling of 25th AGM for the year ending March 31, 2015 of the Company.
2. Appointed Internal Auditors of the Company pursuant to Section 139 of the Companies Act, 2013 for the financial year 2015-16.
3. Appointed VK Sharma & Co., Practicing Company Secretaries as Secretarial Auditor for FY 2015-16.
4. Appointed VK Sharma & Co., Practicing Company Secretaries as Scrutinizer pursuant to Section 108 of the Companies Act, 2013 i.e., for the purpose of e-Voting to be conducted for the AGM. |
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