Joy Reality has informed that a meeting of the Board of Directors of the Company will be held on May 20, 2014, to To take on record Disclosure of Interest by Directors and to appoint Kala Agarwal, the Practising Company Secretary as Secretarial Auditor of the Company.
Joy Reality Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2014, inter alia, to consider the following business:1. To take on record Disclosure of Interest by Directors;2. To appoint Kala Agarwal, the Practising Company Secretary as Secretarial Auditor of the Company;3. To appoint DH Consultants Private Limited as an Internal Auditor of the Company;4. To take note of Declaration by directors in DIR-8 u/s 164(3) of the Companies Act, 2013;5. To appoint Kala Agarwal as scrutinizer of the Company for e-voting in General meeting;6. To reappoint Mr. Ashok Dugade as Independent Director as per section 149(6);Source : BSE
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