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| Exchange Disseminated Time | Lincoln Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2015, has appointed M/s. J. T. Shah & Co. Chartered Accountants, Ahmedabad as the Statutory Auditors of the Company for the financial year 2015-16 and to hold the office till the conclusion of the next ensuing Annual General Meeting and the said appointment will be subject to the approval of Members at the ensuing Annual General Meeting. The said appointment has been made in order to fill the casual vacancy on account of resignation given by existing Statutory Auditors of the Company.
In light of the above, the Board of Directors of the Company has decided not to convene the Extraordinary General Meeting of the Company which was earlier proposed to be convened on August 07, 2015. |
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