Dhanleela Investments & Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2016, inter alia, has approved following matters :- M/S H V GOR AND CO, Practicing Company Secretaries, Navi Mumbai, shall be appointed as Scrutinizer for e-voting & physical voting at Annual General Meeting and submit Scrutinizers Report thereof by the end of AGM.