Updates on Board Meeting on May 30, 2013

| Updated on November 21, 2017 Published on May 29, 2013

MBL Infrastructures Ltd has informed BSE that the Statutory Auditors of the Company, M/s. Walker, Chandiok & Co., Chartered Accountants, who were appointed for the year 2012-13, have resigned from their office due to paucity of time.

Accordingly, the Agenda scheduled for the Board Meeting to be held on May 30, 2013, that is, to, inter alia, consider and take on record the Audited Financial Results of the Company for the Year ended March 31, 2013 and to recommend dividend, if any, for the financial year 2012-13, would now be taken up at another meeting of the Board. instead, the ensuing meeting of the Board to be held on May 30, 2013, would now consider appointment of statutory auditors and calling of Extra Ordinary General Meeting / Postal Ballot for obtaining members consent for the said appointment.

Source : BSE - >www.bseindia.com

Published on May 29, 2013
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