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| Exchange Disseminated Time 25/03/2017 13:34:44 | Kajal Synthetics & Silk Mills Ltd has informed BSE that at the Board Meeting held on March 25, 2017and concluded at 12.30 pm, the following business were transacted:
1. The Board of Directors has been authorized to borrow upto Rs. 100.00 Crores.
2. Mr. Girish Murarka, the Proprietor of M/s. GIRISH MURARKA & Co., practicing Company Secretaries, Mumbai, has been appointed as Secretarial Auditor for the financial year 2016-17.
3. M/s. Milind P. Shah & Co, Chartered Accountants, Mumbai has been appointed Internal Auditor of the Company for the financial year 2016-17. |
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