Corporate Announcement
Security Code : 531731    Company : AARYAGLOBL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Aarya Global Shares and Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has approved the following matters:

1. Resignation of M/s D. S Momaya & CO. from the post of the Secretarial Auditor of the Company.

2. Appointment of M/s. Maithili Nandedkar & Associates as Secretarial Auditor of the Company for the FY 2014-15.

3. Appointment of M/s. Darshan Haresh Shah as Internal Auditor of the Company for the FY 2014-15.
 

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