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S&P
BSE SENSEX
72,488.99
-454.69
-0.62 %
Corporate Announcement
Security Code
537582
Company
Unishire Urban Infra Ltd
Exchange Disseminated Time
Outcome of Board Meeting |
2/18/2017 2:14:13 PM
Unishire Urban Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2017, inter alia, has transacted the following;
1. To Elect the Chairman of the Meeting
2. To grant leave of absence, if any, to the Directors of the Company
3. To consider and approve minutes of the previous Board Meeting
4. To make the investment as per companies act, 2013
5. Appointment of Secretarial Auditor of the company for the year 2016-2017
6. Appointment of Internal Auditor of the company for the year 2016-2017
7. Discuss the general affairs of the company.
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