|
| Exchange Received Time 28/07/2017 20:14:01 Exchange Disseminated Time 28/07/2017 20:14:06 Time Taken 00:00:05 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate that M/s. CNK & Associates LLP, Chartered Accountants have been appointed as the Statutory Auditors of the Company from the conclusion of 110th Annual General Meeting (AGM) , in place of retiring auditors, M/s. K.S. Aiyar & Co., Chartered Accountants, in accordance with the approval granted by the members at the 110th AGM of the Company held on 28th July, 2017, in compliance with the provisions of Section 139 of the Companies Act, 2013.
The brief profile of M/s. CNK & Associates LLP, Chartered Accountants is enclosed.
We request you to kindly take the same on record.
Thanking you.
Yours faithfully,
For Alembic Limited
Drigesh Mittal
Company Secretary
Encl.: A/a
|
|
|