Dalmia Bharat Ltd - Resignation Of M/S NSBP & Co., Joint Statutory Auditors Of Dalmia Cement (Bharat) Limited (DCBL), A Material Subsidiary Of The Company And Proposed Appointment Of M/S. Walker Chandiok & Co LLP, In Their Place At The Ensuing Annual General Meeting Of DCBL.
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10 May 2022
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This is to inform you that M/S. NSBP & Co., Joint Statutory Auditors of Dalmia Cement (Bharat) Limited (DCBL), a material subsidiary of the Company have tendered their resignation as Joint Statutory Auditors with effect from the conclusion of ensuing Annual General Meeting (AGM) of DCBL for FY 2021-22.
Further, the Board of Directors of DCBL has proposed the appointment of M/S. Walker Chandiok & Co LLP, Chartered Accountants, the Statutory Auditors of the Company as Joint Statutory Auditors in DCBL, subject to approval of shareholders of DCBL in the ensuing AGM for FY 2021-22.
The details required to be disclosed pursuant to Regulation 30(2) read with SEBI circular number CIR/CFD/CMD1/114/2019 dated October 18, 2019 is annexed as Annexure- A.
This is for your information and records.
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Source:
BSE India
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