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| Exchange Received Time 21/08/2017 17:42:31 Exchange Disseminated Time 21/08/2017 17:42:37 Time Taken 00:00:06 | Brady & Morris Engg. Co. Ltd. would like to inform BSE that pursuant to provisions of Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today i.e. August 21, 2017 inter-alia, have considered and approved the following matters:
1. Recommendation to the Members for Appointment of M/s. S. S. Rathi & Co., Chartered Accountants as the Statutory Auditors of the Company in place of M/s. Desai Bansali & Associates LLP, Chartered Accountants who have expressed their inability to be appointed as Statutory Auditors.
2. Amendment to the Notice & Directors Report for calling the ensuing Annual General Meeting of the Company to include the name of M/s S. S. Rathi & Co., Chartered Accountants as the Statutory Auditors.
The meeting of the Board of Directors commenced at 2.15 P.M. and concluded at 2.30 P.M.
Kindly take the above on your record. |
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