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BSE SENSEX
74,339.44
+486.50
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Corporate Announcement
Security Code
540726
Company
Trident Texofab Ltd
Exchange Received Time
14/04/2018 13:50:39
Exchange Disseminated Time
14/04/2018 13:50:44
Time Taken
00:00:05
Board Meeting-Change in Auditors |
4/14/2018 1:50:39 PM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby furnish that the Board of Directors of the Company in its meeting held on today, i.e. 14th April, 2018 has considered and approved inter-alia the following:
1. Taken on record and approved resignation of M/s. K S Jagirdar & Co., Chartered Accountants from Statutory Auditor...
2. Proposed and recommended name of M/s. Bipinchandra J Modi & Co., Chartered Accountants (FRN No. 101521W) as a Statutory Auditors of the Company for the financial year 2017-18 in place of M/s. K S Jagirdar & Co., Chartered Accountants...
3. Approved Notice for convening Extra Ordinary General Meeting (EGM) of the Company to be held on Saturday, 12th day of May, 2018.....
4. Appointed Mr. Praful N. Vekariya, Practicing Company Secretary as a scrutinizer...
Kindly take the above on record.
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