Heera Ispat: Outcome of board meeting

Heera Ispat at its meeting held on August 19, 2014, inter alia, has considered, discussed and approved the appointment of Directors by rotation.

Heera Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2014, inter alia, has considered, discussed and approved the following matters:1. Appointment of Directors by rotation.2. Appointment of Auditors.3. Constitution of Remuneration Committee.4. Fixing date and venue of AGM to be held on September 30, 2014.Source : BSE

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