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Brand Realty Service - Outcome of Board Meeting

By Religare
|

Brand Realty Services Ltd has informed BSE that the Board of Director of the Company at its Board Meeting held on September 05, 2015, inter alia, have approved the following:

1. To appoint a Director in place of Mrs. Aruna Manchanda, who retires by rotation at this Annual General Meeting and being eligible, offers herself for reappointment.

2. To appoint M/s R. Rastogi & Co. Chartered Accountants as Auditor of the Company.

3. Approval of notice for calling 21STAGM.

4. Appointment of Secretarial Auditor for the Financial Year 2015-16.

5. Appointment of Scrutinizer for AGM.

6. Appointment of Internal Auditor for the Financial Year 2015-16.











Story first published: Monday, September 7, 2015, 23:00 [IST]
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