Sumeru Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2014, to confirm the Appointment of the Auditors and to fix their remuneration for the next three financial year i.e. 2014-15, 2015-16, 2016-17.
Sumeru Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2014, inter alia, to consider the following:1. To Confirm the Appointment of the Auditors and to fix their remuneration for the next three financial year i.e. 2014-15, 2015-16, 2016-17.2. To take note of Minutes of the Stakeholder Relation Committee.3. To take note of Register of Contracts & Related Party Transaction if any.4. To Review of Business Operation.5. To appoint Internal Auditor as per section 138 of the Companies Act, 2013 to conduct the Internal Audit for the financial Year 2014-2015.6. To appoint Secretarial Auditor as per section 204(1) of the Companies Act, 2013 to conduct the Secretarial Audit for the financial year 2014-2015.Source : BSE
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