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Gujarat Raffia Industries Ltd. - Outcome of Board Meeting

| Updated on July 13, 2019 Published on July 13, 2019

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on July 13, 2019 has considered and approved the following:

1. Take note of resignation of M/s V S Agarwal & Associates, Statutory auditor of the company and proposed and recommend name of M/s Chandabhoy & Jassoobhaoy as a statutory auditor of the company.

2. The Notice to convene the General Meeting to be held on 10.08.2019 i.e. Saturday, interalia, to consider appointment of statutory auditor to fill casual vacancy occurred due to resignation of M/s V S Agarwal & Associates in accordance with the sections 139 of the Companies Act, 2013 & other applicable provisions of the SEBI (Listing obligation and disclosure requirements) Regulations, 2015 and other applicable rules and regulations and other relevant matters thereto.

The Board of Directors meeting was commenced at 4:40 P.M. and concluded on 5:15 P.M.

Kindly take the same on your records.

Pdf Link: Gujarat Raffia Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 13, 2019
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