Spectrum Foods Ltd. - Board Meeting Intimation for Filling Up Causal Vacancy Of Statutory Auditor Of The Company

SPECTRUM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2019 ,inter alia, to consider and approve 1.To consider and approve the resignation of Statutory Auditor of the company M/s Choudhary Gupta & Associates, Chartered Accountants.
2.To consider and approve 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.To fix 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.
4.Any other business with the permission of chair.

Pdf Link: Spectrum Foods Ltd. - Board Meeting Intimation for Filling Up Causal Vacancy Of Statutory Auditor Of The Company

Source : BSE - www.bseindia.com

Published on January 12, 2019

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