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BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
540938
Company
Gujarat Hy-Spin Ltd
Exchange Received Time
03/11/2021 12:11:45
Exchange Disseminated Time
03/11/2021 12:11:55
Time Taken
00:00:10
Board Meeting Outcome for Outcome Of Board Meeting |
11/03/21 12:11
this is to inform you that the meeting of the Board of Directors was held on today, i.e. 03rd November, 2021 at registered office of the Company inter-alia, approved following matters:
1. Appointment of M/s. H. B. Kalaria & Associates, Chartered Accountants, Peer Reviewed Firm (FRN: 104571W) as a Statutory Auditor of the Company, on such remuneration as may be decided by the Board, to fill the casual vacancy caused by the resignation of M/s. Finava & Associates, subject to approval of members within 3 Months from the date of appointment by the Board of Directors.
2. Other business related matters.
The Board Meeting commenced on 11:00 AM and concluded on 12.00 PM.
We request you to kindly take above on your record.
Thanking You.
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