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    Shivalik Bimetal Controls: Outcome of board meeting

    Shivalik Bimetal Controls in its meeting held on November 10, 2014, has transacted the Board has appointed Mrs. Harpreet Kaur as Independent Women Director pursuant to provisions of Companies Act, 2013 read with Companies (Appointment and Qualification of Directors) Rules, 2014.

    November 10, 2014 / 09:53 PM IST
     
     
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    Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has transacted the following:1. Board has appointed Mrs. Harpreet Kaur as Independent Women Director pursuant to provisions of Companies Act, 2013 read with Companies (Appointment and Qualification of Directors) Rules, 2014.2. Board has confirmed the appointment of M/s. AMR & Co., Chartered Accountants, as Internal Auditors of the Company pursuant to provisions of Companies Act, 2013.Source : BSE

    Read all announcements in Shivalik Bimeta

    Tags: #Announcements
    first published: Nov 10, 2014 09:53 pm

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