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DISHA RESOURCES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. The Unaudited Standalone Financial Results for the First Quarter and Three Month ended as on 30th June, 2018. 2. To Consider the Re-Appointment of Mr. .Harsh Jaju, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2018-19. 3. To Consider the Re-appointment of M/s. Umesh Ved & Associates as a Secretarial Auditor of the Company for the Financial Year 2018-19. 4. To Approve the Notice convening 23rd Annual General Meeting of the Company. 5. To take note of Secretarial Audit Report. 6. To Approve the Directors Report for the financial year ended on 31st March, 2018. 7. Any other business with the consent of the Chair.
Source : BSE - www.bseindia.com
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