Others

Mystic Electronics Ltd - Appointment Of Secretarial Auditor Of The Company For FY 2018-19

| Updated on April 22, 2019 Published on April 22, 2019

This is to inform you that, the Board of Directors of the Company at their meeting held today i.e. 22nd April, 2019 at the registered office of the Company has inter-alia considered and approved the appointment of Mr. Shiv Hari Jalan, Practicing Company Secretary, Mumbai as the Secretarial Auditor of the Company for the Financial Year 2018-19 to conduct the Secretarial Audit and issue the Annual Secretarial Compliance Report in terms with the requirement of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 of the Company in place of M/s. AKM & Associates, Company Secretary.

This is to comply with the listing requirements.

Kindly take the same in your record.

Pdf Link: Mystic Electronics Ltd - Appointment Of Secretarial Auditor Of The Company For FY 2018-19

Source : BSE - www.bseindia.com

Published on April 22, 2019
This article is closed for comments.
Please Email the Editor