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Saboo Sodium Chloro Ltd. - Outcome of Board Meeting

| Updated on January 15, 2019 Published on January 15, 2019

we hereby inform you that a Board Meeting of Saboo Sodium Chloro Limited was held on Tuesday, 15th January, 2018 at 01:00 p.m. at its registered office, concluded at 01:50 PM. The Board transacted the following businesses:-

1.Approved and taken on record the resignation of Statutory Auditor of the company M/s Choudhary Gupta & Associates, Chartered Accountants.
2.Considered and approved the appointment of M/s P.K.S. & Company, Chartered Accountants in place of M/s Choudhary Gupta & Associates, Chartered Accountants as Statutory Auditor of the company, to fill in the casual vacancy.
3.Fixed date, time and place for Extra-ordinary General meeting of the company for the appointment of M/s P.K.S. & Company, Chartered Accountants as Statutory Auditor of the company to fill in the casual vacancy and Authorisation for preparing draft notice of the same.

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Source : BSE - www.bseindia.com

Published on January 15, 2019
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