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Outcome of board meeting of A F Enterprises

A F Enterprises announced that the Board of Directors of the Company in their meeting held on 04 September 2015, inter alia, have considered and approved the following businesses:

1. Appointment of Abhishek Singh as an Additional Director (Independent) of the Company.

2. Appointment of Anil Kumar Jalan as an Additional Director of the Company.

3. Appointment of M/s Kumar Aggarwal & Co. as an Internal Auditor

4. To Appoint Vikas Kumar Verma as a Secretarial Auditor.

5. Appointment of Vikas Kumar Verma, Practising Company Secretary as Scrutinizer of the Company

6. To Consider the shifting of Registered office of the Company from 241, 2nd Floor, RG Mall, Opp. Plot No.39, Sec-9, Rohini, Delhi-110085 to DSM334, DLF Towers, Shivaji Marg, New Delhi-110015

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