News Announcement

Dazzel Confindive: Board Meeting Intimation for Board Meeting To Be Held On 31St August, 2018

DAZZEL CONFINDIVE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2018 ,inter alia, to consider and approve To approve the Notice of 26th Annual General Meeting for financial Year ended 31st March, 2018; To approve & adopt Director Report, Corporate Governance Report, Management Discussion & Analysis Report & other certificates required to be attached with the Annual Report for the Financial Year ending 31st March, 2018; To recommend the appointment of New Auditor in place of M/S Nahar V & Company, Chartered Accountants (Firm Reg No. 010443C). Any other Matter with the Permission of Chairperson.

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