Oct 17, 2017 07:37 PM IST | Source: Moneycontrol.com
Sumeet Industries: Outcome of board meeting
We kindly want to inform you that the Board of Directors of the Company in its meeting held on October 17, 2017.
The Board of Directors of the Company in its meeting held on 17th day of October, 2017 has considered and approved inter-alia the following:
1. Proposed and recommended name of M/s. S.R. Somani & Co., Chartered Accountants (ICAI Registration no. 110367W) as Statutory Auditors of the company for the financial year 2017-18 in place of M/s. Pradeep Singhi & Associates, Chartered Accountants who shown his inability to continue.
2. Approved Notice for convening Extra-Ordinary General Meeting (EGM) of the company to be held on Friday, 10th November, 2017. Notice of EGM enclosed herewith.
Kindly take the same on your record.
Source : BSE
1. Proposed and recommended name of M/s. S.R. Somani & Co., Chartered Accountants (ICAI Registration no. 110367W) as Statutory Auditors of the company for the financial year 2017-18 in place of M/s. Pradeep Singhi & Associates, Chartered Accountants who shown his inability to continue.
2. Approved Notice for convening Extra-Ordinary General Meeting (EGM) of the company to be held on Friday, 10th November, 2017. Notice of EGM enclosed herewith.
Kindly take the same on your record.
Source : BSE
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