We are pleased to inform that pursuant to provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of M/s. BCC Fuba India Limited at their meeting held on Friday, 29th July, 2022 inter-alia considered and approved the following business:
1. APPOINTMENT OF M/s. BHAGI BHARDWAJ GAUR & CO., STATUTORY AUDITOR OF THE COMPANY
Subject to the approval of Shareholders, Appointment of M/s Bhagi Bhardwaj Gaur & Co., Chartered Accountant as Statutory Auditor of the Company from the ensuing General Meeting till the conclusion of next Annual General Meeting of the Company
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