Pine Animation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has transacted the following businesses:
- Appointment of M/s. H V GOR AND CO, Practicing Company Secretaries, Navi Mumbai as the Secretarial Auditor of the Company under Section 204 of the Companies Act, 2013 for financial year ended March 31, 2016.