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Corporate Announcement
  • Security Code538928
    CompanyKarnavati Finance Ltd
    Exchange Received Time04/10/2017 19:03:33
    Exchange Disseminated Time04/10/2017 19:03:40
    Time Taken00:00:07
     
     
     Outcome of Board Meeting | 10/04/17 19:03 
     WE HEREBY INFORM YOU THAT THE BOARD IN THE MEETING HELD ON TODAY WHICH WAS COMMENCED AT 4:00 P.M. AND CONCLUDED AT 05:15 P.M., INTER ALIA, HAS

    1. ACCEPTED RESIGNATION OF M/S. MAHARISHI & CO CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY.

    2. ON RECOMMENDATION OF THE AUDIT COMMITTEE RECOMMENDED APPOINTMENT OF M/S DOSHI MARU & ASSOCIATES, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITOR OF THE COMPANY,SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS AT THE GENERAL MEETING.

    3. APPROVED THE KEEPING OF BOOKS OF ACCOUNTS AND OTHER RELEVANT BOOKS AND PAPERS AND FINANCIAL STATEMENTS AT THE CORPORATE OFFICE OF THE COMPANY     		 
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