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Affordable Robotic & Automation Ltd - Appointment Of Secretarial Auditor And Internal Auditor Of The Company For The Financial Year 2018-19.

| Updated on March 22, 2019 Published on March 22, 2019

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by inform you that the meeting of Board of Directors of the Company held today i.e. Friday, the 22nd day of March, 2019 at 11.00 a.m. at the registered of the Company at, Village Wadki, Gat No.1209, Taluka Haveli, Dist. Pune MH - 412308 IN, inter-alia, to approve the following:

i. Appointment of M/s. Sandeep Kulkarni & Associates, Company Secretaries, Pune as Secretarial Auditor of the Company for the Financial Year 2018-19 to conduct Secretarial Audit of the Company.

ii. Appointment of M/s. MGAM & Compapny, Chartered Accountants, Pune as the Internal Auditor of the Company for the Financial Year 2018-19 to conduct Internal Audit of the Company.

Kindly take same on record and oblige.

Pdf Link: Affordable Robotic & Automation Ltd - Appointment Of Secretarial Auditor And Internal Auditor Of The Company For The Financial Year 2018-19.

Source : BSE - www.bseindia.com

Published on March 22, 2019
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