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| Exchange Disseminated Time 01/02/2017 13:14:54 | Suven Life Sciences Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on February 01, 2017, has approved the following matters:
1. The Board declared an interim dividend of Rs. 1/- per equity share of face value Rs 1/- each for the year 2016-2017.
2. The above said dividend will be paid on and from February 16, 2017.
3. Rotation of Statutory Auditors
- As recommended by the Audit Committee, the Board of Directors at its meeting held on February 01, 2017 has considered and recommended to the shareholders, the appointment of M/s. TUKARAM & CO., Chartered Accountants, as the Statutory Auditors of the Company for a period of five years from the conclusion of the 28th Annual General Meeting to be held in 2017,
in place of the existing Statutory Auditors, M/s. Karvy & Co., Chartered Accountants, in compliance with the provisions of the Companies Act, 2013 relating to mandatory rotation of auditors. |
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