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| Exchange Received Time 03/07/2017 15:48:44 Exchange Disseminated Time 03/07/2017 15:48:50 Time Taken 00:00:06 | Simmonds Marshall Limited informed BSE that Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Meeting of Board of Directors held today i.e July 3, 2017.
1.Appointment of M/s. Lodha & Co. As a statutory Auditor of the Company for the term of 5 Years
2. Approval of Notice & Directors Report For the FY ended March 31, 2017.
3. Accept the Resignation of Mr. C. B. Bambawale, Non Executive Directors of the Company w.e.f. May 25, 2017
4. M/s. SHR & Co, Chartered Accountant, Appointed as Internal Auditor of the Company For the FY 2017-18
5. M/s. GMJ & Associates, Company Secretaries, Appointed as Secretarial Auditor of the Company For the FY 2017-18 |
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