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LAHOTI OVERSEAS LTD. - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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26 Nov 2020
Dear Sir/ Madam,&lt;BR&gt; &lt;BR&gt; This is to inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company at its Meeting held on November 26, 2020 inter alia: &lt;BR&gt; &lt;BR&gt; i. Noted and accepted the resignation of M/s. Palan &amp; Co., Chartered Accountant, as statutory auditor of the company w.e.f November 13, 2020&lt;BR&gt; &lt;BR&gt; ii. Considered and approved the appointment of M/s. N G Thakrar &amp; Co., Chartered Accountants (Firm&apos;s Registration No. 110907W) as the Statutory Auditors of the Company in place of M/s. Palan &amp; Co., Chartered Accountants,subject to approval of shareholder at the ensuing annual General Meeting of the Company.&lt;BR&gt; (Disclosure pursuant to SEBI circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015 is enclosed as Annexure-A)&lt;BR&gt; &lt;BR&gt; iii. Approval of the Revised Director&apos;s Report of the Company for the year ended March 31, 2020&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; The Board Meeting was commenced at 3.30 p.m. and concluded at 4.15 p.m.&lt;BR&gt;
View all announcements for LAHOTI OVERSEAS LTD. Source: BSE India