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Jainco Projects (India) Ltd. - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

| Updated on May 17, 2019 Published on May 17, 2019

Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of new
Statutory Auditors
Dear Sir/ Madam,
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 read with Para A of Part 4 of Schedule III to the said
Regulations, we wish to inform you that the Audit Committee and the Board of Directors of
the company had at their respective meeting held today. i.e., May 17, 2019, subject to
approval of the Shareholders at the forthcoming Annual General Meeting (AGM),
recommended the appointment of M/s. Debasish Roy & Associates, Chartered Accountants
(ICAI Firm Registration No. 330067E I M.NO- 0 5 6 2 8 8 ) as the Statutory Auditors of the
Company for a period of five consecutive years, from the conclusion of the forthcoming AGM
in place of M/s. N. Behera & Co , Chartered Accountants (ICAI Firm Registration No.
327287E), the existing Statutory Auditors of the Company. Accordingly, M/s. Debasish Roy &
Associates, Chartered Accountants shall conduct Audit of the Company for the Financial year
2018-19 onwards.
The aforesaid change in Statutory Auditors of the Company is in compliance with the
requirements of Section 139 of the Companies Act, 2013 read with the Companies (Audit and
Auditors) Rules, 2014.
We request you to kindly take the above information on records.

Pdf Link: Jainco Projects (India) Ltd. - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Source : BSE - www.bseindia.com

Published on May 17, 2019
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