MARAL OVERSEAS LTD. - Outcome of Board Meeting

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MARAL OVERSEAS LTD. - Outcome of Board Meeting

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27 Apr 2017
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 along with Statement of Assets and Liabilities as at 31st March, 2017 as approved by the Board of Directors at their meeting held today i.e. 27th April, 2017. A copy of Audited Financial Results for the quarter/year ended 31st March, 2017, Auditors' Report and Form A are enclosed herewith as Annexure - I. Further, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit Committee and the Board of Directors of the Company at their respective meetings held today i.e. 27th April, 2017, have subject to the approval of the shareholders in the forthcoming Annual General Meeting (AGM) approved the appointment of M/s S.S. Kothari Mehta & Co, Chartered Accountants (Firm registration No. 000756N) and M/s. P. K. Deora & Co., Chartered Accountants (Firm registration No 004167N) as the Joint Statutory Auditors of the Company for a period of 5 years from the conclusion of AGM to be held in the year 2017 (to conduct audit w.e.f. Financial Year 2017-18), in place of existing Joint Statutory Auditors M/s Doogar & Associates and M/s. Ashim & Associates, Chartered Accountants in compliance with the mandatory rotation of auditors, pursuant to the provisions of the Companies Act, 2013. The brief profile of M/s S.S. Kothari Mehta & Co., Chartered Accountants and M/s P. K. Deora & Co., Chartered Accountants are enclosed herewith as Annexure II. The meeting of the Board of Directors commenced at 12.00 noon and concluded at 4.40 p.m. Kindly take the same on records.
View all announcements for MARAL OVERSEAS LTD.	Source: BSE India

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