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| Exchange Disseminated Time 25/03/2017 11:41:42 | Nilkanth Engineering Ltd has informed BSE that at the Board Meeting held on March 25, 2017 at 10.30 am and concluded at 11.00 am, the following business were transacted:
1. The Board of Directors has been authorized to borrow upto Rs. 75.00 Crores
2. Mr. Manoj Nimani, the Partner of R. M. Nimani & Associate LLP, practicing Company Secretaries, Mumbai, having Certificate of Practice - 11601 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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