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| Exchange Disseminated Time | Dhanleela Investments & Trading Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, to transact the following business:
1. To appoint Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15.
2. Resignation of M/s D. S Momaya & CO. from the post of Secretarial Auditor of the Company.
3. To Appoint New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15.
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