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| Exchange Disseminated Time 24/08/2016 19:42:32 | MSR India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2016, to consider and approve the following:
1. Draft Board Report for the Financial Year 2015-16;
2. Draft Notice to convene 33rd Annual General Meeting of the Company for the Financial Year 2015-16.
3. Appointment of M/s S. Sarweswara Reddy & Associate, the Practicing Company Secretary, Hyderabad, as Secretarial Auditor for 2015-16.
4. Appointment of M/s S. Sarweswara Reddy & Associate, the Practicing Company Secretary, Hyderabad, as a Scrutinizer for voting in 33r Annual General Meeting. |
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