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| Exchange Disseminated Time | Pan India Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2010, inter alia, to call an Extra-ordinary General Meeting of its members for the purpose of appointing new Auditor in place of resigning Auditor i.e. M/s Agrawal Dhruv & Co., Chartered Accountants.
M/s. J. Kumar & Associates has been proposed by the Board of Directors of the company for appointment as statutory auditors. His appointment will be subject to the approval of the shareholders in the Extra-ordinary General Meeting.
An Extra-ordinary General Meeting for this purpose will be held on Monday the February 15, 2010. |
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