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Axita Cotton Ltd - Outcome of Board Meeting

| Updated on May 29, 2019 Published on May 29, 2019

The Board of Directors of the Company at their meeting held today i.e. May 29, 2019, has inter alia, considered and approved the following:
1. Audited standalone financial results of the Company for the half-year and year ended on 31st March, 2019 alongwith Auditors Report of the Statutory Auditors thereon attached herewith;
We declare that the aforesaid Audit Reports are with unmodified opinion.
2. Re-appointment of Mr. Anand S. Lavingia, Practising Company Secretary as Secretarial Auditor of the Company for Secretarial Audit of the Company for F.Y. 2019-20. Brief profile of Secretarial Auditor is enclosed.
3. Appointment of Mr. Harsh Shah, Chartered Accountant, (Membership No: 189228) as an internal Auditors of the Company for Internal Audit of the Company for F.Y. 2019-20. Brief profile of Internal Auditor is enclosed.
4. All other businesses as per agenda circulated.

Pdf Link: Axita Cotton Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 29, 2019
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