Kyra Landscapes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following business:
1. To consider and approve unaudited financial results for the quarter ended December 31, 2015.
2. To consider appointment of Secretarial Auditor of the Company For F.Y 2015-16.
3. To consider appointment of Mr. Bharat Makhwana as the Director and Compliance officer of the Company.
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