BAL PHARMA LTD. - CORRIGENDUM TO THE AGM NOTICE.

Rediff Moneywiz

Hi Guest
Feedback

BAL PHARMA LTD. - CORRIGENDUM TO THE AGM NOTICE.

Download	< Back
13 Sep 2017
Sub : Corrigendum to the AGM notice dated 10.08.2017.<BR> <BR> With reference to the above , we would like to bring to the notice of the exchange that the Board of Directors of the Company at their meeting held on 11.09.2017 has decided to appoint Messrs NSVM & Associates , Chartered Accountants as the Statutory Auditors of the Company, as the existing auditors i.e Messrs TD Jain and DI Sakaria has completed their tenure as the Statutory Auditors of the Company as per the provisions of Section 139 of the Companies Act,2013 and they are not eligible to be reappointed as the Statutory Auditors of the Company at the Annual General Meeting scheduled on 22.09.2017.<BR> <BR> Accordingly we are issuing the attached corrigendum to the AGM notice dated 10.08.2017, to the shareholders and the revision in the notice pertains only to the resolution No.4 proposed under Ordinary Business, where ratification of appointment of Messrs TD Jain and DI Sakaria, Chartered Accountants as Statutory Auditors shall be replaced with resolution proposing appointment of Messrs NSVM & Associates, Chartered Accountants as Statutory Auditors of the Company, for a further period of 5 years. <BR> <BR> It may please be noted that the attached corrigendum to the AGM notice along with the revised Notice for the AGM will be sent to all our shareholders individually and will also be published in the newspapers. The revised AGM notice and the Corrigendum issued will also be available on our website www.balpharma.com.<BR> <BR> Please take our intimation on record.<BR> <BR>
View all announcements for BAL PHARMA LTD.	Source: BSE India

ALL MONEYWIZ PAGES