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Gaurav Mercantiles Ltd - Outcome of Board Meeting

| Updated on July 17, 2019 Published on July 17, 2019

Board of Directors of the Company in their meeting held today inter-alia considered and approved the following:
1. Un-audited financial results of the Company for the quarter ending June 30th, 2019.
2.Appointment of M/s. Rashi Sehgal & Associates, Company Secretaries, Delhi, as the Secretarial Auditor of the Company for the Financial Year 2019-20.
3.Appointment of M/s. Manik Kalra & Associates, Chartered Accountants, Delhi, (Membership No: 538438) as the Internal Auditor of the Company for the Financial Year 2019-20.
4.Appointment of M/s ASDJ & Associates, Chartered Accountants, Delhi (Firm Registration No: 033477N) as the Statutory Auditor of the Company in place of M/s G.P. Agrawal & Co. (Firm Registration No: 302082E), the retiring auditor of the Company, to hold the office from the conclusion of the 34th Annual General Meeting till the conclusion of the 39th Annual General Meeting of the Company.

The appointment of M/s ASDJ & Associates, Chartered Accountants, Delhi (Firm Registration No: 033477N) will be subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.

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Source : BSE - www.bseindia.com

Published on July 17, 2019
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