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Leena Consultancy Lt - Board Meeting on August 28, 2015

By Religare

Leena Consultancy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2015, inter alia, to transact the following business:

1. To consider and approve the Directors' Report for the year ended March 31, 2015.

2. To consider and approve the Secretarial Audit Report received from M/s. H. P. Sanghvi & Co., Company Secretaries in Practice under Section 204 of the Companies Act, 2013.

3. To appoint "Scrutinizer" prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.

4. To consider and approve the Notice for conveying the Thirty Second Annual General Meeting of the shareholders of the Company.

Story first published: Friday, August 21, 2015, 12:20 [IST]
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