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CALIFORNIA SOFTWARE CO.LTD. - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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07 Nov 2022
We wish to inform that with the recommendation of Audit Committee, the Board of Directors has in their meeting held today approved the appointment of M/s K. Gopal Rao &amp; Co., (ICAI Regn. No.000656S) Charted Accountants as statutory auditors of the company to fill the casual vacancy caused by resignation of M/s M.K. Dandeker &amp; Co., subject to approval of members of the company. For the said purpose, the board shall obtain shareholder&apos;s approval either through postal ballot or convene an Extra General Meeting (&apos;EGM&apos;) of the members of the company within three months. The meeting started at 11.30 a.m. and concluded at 12.30 p.m. Details with respect to appointment of M/s K. Gopal Rao &amp; Co., (statutory auditors as required under Regulation 30 read with Schedule III of Listing Regulation, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 2019 are annexed herewith. Kindly take this on your records.
View all announcements for CALIFORNIA SOFTWARE CO.LTD. Source: BSE India