|
| Exchange Disseminated Time | Cantabil Retail India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2015, inter alia, has approved the following items:
1. To consider and take note of reappointment of Mr. Deepak Bansal Director retiring by rotation at the ensuing Annual General Meeting.
2. Appointment of Mr. Sanjay Grover, Practising Company Secretary as scrutinizer for e-voting facility.
3. Appointment of Mr. Sanjay Grover, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y.
2015-16. |
|
|