ASHIANA ISPAT LTD. - Board Meeting Intimation for Appointment Of Statutory Auditor To Fill The Casual Vacancy
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| 01 Mar 2024 | |
| ASHIANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 ,inter alia, to consider and approve 1. Casual vacancy arisen due to resignation of statutory auditors M/s. S. Singha I & Co. and to fill the casual vacancy it is being proposed to consider and approve appointment of M/s. Khiwani & Co., Chartered Accountant ( FRNO. 002589N) as Statutory Auditors of the Company for F.Y. 2023-2024, on the recommendations of the Audit Committee and subject to the approval of the shareholders at the Extra-ordinary General Meeting (EGM), who shall hold office till the conclusion of the next Annual General Meeting 2. Fixing the date of EGM and approving the draft notice calling EGM 3. To consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2023 along with the limited Review Report for that quarter. 4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman | |
| View all announcements for ASHIANA ISPAT LTD. | Source: BSE India |
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