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| Exchange Disseminated Time 31/05/2016 12:03:04 | Tokyo Plast International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, commenced at 9:00 pm. ends on 10:00 p.m., inter alia, has considered following:
1. Appointment of Mr. Virendra Bhatt, as Secretarial Auditor for the F.Y. 2016-17.
2. Appointment of M/s P. H. Chincholkar & Co. Chartered Accountant, as Internal auditor for the FY. 2016-17.
3. Consideration of order received from the Regional Director, western region for approving the shifting of registered office from State of Maharashtra to Union Territory of Daman. |
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