For Quick Alerts
ALLOW NOTIFICATIONS  
For Daily Alerts

A F Enterprises - Outcome of Board Meeting

By Religare
|

A.F. Enterprises Ltd has informed BSE that the Board of Directors of the Company in their meeting held on September 04, 2015, inter alia, have considered and approved the following businesses:

1. Appointment of Mr. Abhishek Singh as an Additional Director (Independent) of the Company.

2. Appointment of Mr. Anil Kumar Jalan as an Additional Director of the Company.

3. Appointment of M/s Kumar Aggarwal & Co. as an Internal Auditor

4. To Appoint Mr. Vikas Kumar Verma as a Secretarial Auditor.

5. Appointment of Mr. Vikas Kumar Verma, Practising Company Secretary as Scrutinizer of the Company

6. To Consider the shifting of Registered office of the Company from 241, 2nd Floor, RG Mall, Opp. Plot No.39, Sec-9, Rohini, Delhi-110085 to DSM334, DLF Towers, Shivaji Marg, New Delhi-110015











Story first published: Monday, September 7, 2015, 23:00 [IST]
Company Search
Enter the first few characters of the company's name or the NSE symbol or BSE code and click 'Go'

Find IFSC

We use cookies to ensure that we give you the best experience on our website. This includes cookies from third party social media websites and ad networks. Such third party cookies may track your use on Goodreturns sites for better rendering. Our partners use cookies to ensure we show you advertising that is relevant to you. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on Goodreturns website. However, you can change your cookie settings at any time. Learn more