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Outcome of the Board Meeting (AGM on July 19, 2016)

| Updated on May 19, 2016 Published on May 19, 2016

Elegant Marbles & Grani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2016, inter alia, has discussed the following:

1. Decided to hold the Annual General Meeting for the Financial Year ended March 31, 2016 on July 19, 2016 at 09.00 am, at the Registered Office of the Company.

2. Considered the recommendation for appointment of M/s. SDBA and Co. Chartered Accountants, as Statutory Auditors of the Company in place of M/s. Ravi & Dev LLP, who have expressed their inability to continue as the Statutory Auditors, which will be subject to approval of members at the ensuing Annual General Meeting;

3. Considered and noted the resignation of Ms. Reshma Ramchandani, Company Secretary (Key Managerial Personnel) and Compliance Officer from the closing hours of May 19, 2016.

The Meeting was concluded at 02.15 pm.

Source : BSE - >www.bseindia.com

Published on May 19, 2016
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