CHROMATIC INDIA LTD. - Outcome Of Board Meeting Held On June 29, 2020.
Download 
|
< Back |
| 29 Jun 2020 | |
| With reference to the above captioned subject, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e. on June 29, 2020:<BR> 1. Appointment of M/s. Sarvaiya & Co., Practicing Company Secretaries as Secretarial Auditors of the Company for the financial year 2019-20 pursuant to the provisions of Section 204 of the Companies Act, 2013.<BR> 2. Removal of Mrs. Nishi Jain, Company Secretary in Practice as Secretarial Auditor.<BR> 3. The Board was informed that there is a good health recovery of the existing Statutory Auditor of the Company and therefore the Board has decided to continue with M/s. S. K. Badjatya & Co., Chartered Accountants as Statutory Auditor of the Company pursuant to Section 140 of the Companies Act, 2013.<BR> You are kindly requested to take the same on record.<BR> The Meeting of the Board of Directors commenced at 06.30 p.m. and concluded at 07.30 p.m. | |
| View all announcements for CHROMATIC INDIA LTD. | Source: BSE India |
© 2021 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback