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VIJAY SHANTHI BUILDERS LTD. - Board Meeting on April 06, 2016
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29 Mar 2016
Vijay Shanthi Builders Ltd has informed BSE that the Company has received a letter from the Statutory Auditors stating their inability to continue as the Auditors of the Company. Hence, there is a casual vacancy arisen in the office of the Auditors and the Company is taking steps to appoint another Auditor.&lt;BR&gt;&lt;BR&gt;The meeting of the Board of Directors of the Company is scheduled to be held on April 6, 2016, to consider the following:&lt;BR&gt;&lt;BR&gt;- To consider the resignation Statutory Auditors of the Company and to fill in the casual vacancy created due to their resignation.&lt;BR&gt;&lt;BR&gt;Further, the trading window in respect of the Company&apos;s securities shall remain closed for all the Directors/officers/ Designated Employees of the Company from the opening of the trading hours on March 30, 2016 till the close of the trading hours of April 08, 2016 as per the code of internal procedure and Conduct of Prevention of Insider Trading adopted by the Company read with Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015.
View all announcements for VIJAY SHANTHI BUILDERS LTD. Source: BSE India