News Announcement

Pine Animation: Outcome of Board Meeting

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.

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