Dhanuka Commercial informs about Outcome of Board Meeting

03 Jul 2015 Evaluate

Dhanuka Commercial has informed that the Board of Directors of the Company at its meeting held on July 03, 2015, has approved the Directors Report on the Audit Financial statements of the Company for the year ended on March 31, 2015, approved the Appointment of Sanjeev Mittal, who retires by rotation subject to the approval of members in the AGM, approved the ratification of the appointment of Statutory Auditors, DSP Associates Chartered Accountants, subject to the approval of the members in the AGM, approved the Re-appointment of Mukesh Bansal as an Independent director for the 5 years not liable to retire by rotation as per the provisions of Companies Act, 2013 and subject to the approval of members in the AGM; and approved to convene 21st Annual General Meeting of the Company on August 07, 2015.

The above information is a part of company’s filings submitted to BSE.

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