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Add-Shop Promotions Ltd - Outcome of Board Meeting

| Updated on April 19, 2019 Published on April 19, 2019

The Board of Directors of the Company at their meeting held today i.e. April 19, 2019, has inter alia, considered and approved the following:

1. Appointment of M/s. SADP & Co., Chartered Accountants, Rajkot (Membership No. 122330, FRN: 112625W) as a Statutory Auditor of the Company for the period of Financial Year 2018-19. (Consent to work as an Auditor is enclosed herewith)

The meeting of the Board of Directors of the Company commenced at 12:30 PM and concluded at 01:30 PM.

This is for your information and record.

Pdf Link: Add-Shop Promotions Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on April 19, 2019
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