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Exchange Disseminated Time | Extol Commercial Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia has considered and approved the followings:
1. Appointment of Secretarial Auditor for the financial year 2015-2016;
2. Appointment of Internal Auditor of the Company;
3. Adopted the secretarial audit report. Board report, Auditor’s report & Notice of the forthcoming Annual General Meeting;
4. Code of Prevention and Prohibition of Insider Trading in Securities of the Company under SEBI (Prohibition of Insider Trading) Regulation. 2015. |
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