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| Exchange Disseminated Time 29/08/2015 14:49:15 | Cubical Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2015, inter alia, has considered and approved the following:-
1. Re-appointment of the M/s. Krishan Rakesh &Co., Chartered Accountants as Statutory auditors of the Company subject to the ratification of the shareholders in the ensuing AGM to be held on September 30, 2015.
2. Appointment of Mr. Ashish Bhala and Mr. NSR Prasad Raju as an Independent director subject to the approval of the shareholders in the ensuing AGM.
3. Approval of the Directors Report and the Corporate Governance Report. |
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