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Spenta International Ltd. - Outcome of Board Meeting

| Updated on May 20, 2019 Published on May 20, 2019

With reference to the above captioned subject and pursuant to the recommendations of the Audit Committee, we wish to inform you that the Board of Directors of the Company at their meeting held today, Monday, the May 20th, 2019 at 4.30 p.m. the Board has approved the appointment of M/s. A K Kocchar & Associates, Chartered Accounant, FRN 120410W as Statutory Auditor to fill the casual vacancy due to dissolution of the firm of the Statutory Auditors M/s Rajeev Shah & Co., Chartered Accountant till the conclusion of the ensuing Annual General Meeting of the Company.

The meeting was concluded at 5.30 p.m.

You are requested to kindly take the same on your record.

Pdf Link: Spenta International Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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