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| Exchange Disseminated Time 03/06/2016 11:59:53 | | Poona Dal & Oil Industries Ltd has informed BSE that pursuant to Show cause Notice regarding Non -Compliance of the section 148 of Companies Act, 2013 (Non-Appointment of Cost Auditor and Submitting Cost Audit Report in prescribed format pursuant to applicable provision of the Companies Cost Audit Rules, 2014 for FY 2014-15),The Company has passed resolution in the meeting of the Board Of Directors held on May 21, 2016 for appointment of M/s. M.R. Pandit & Company as a Cost Auditor for FY 2014-15 and 2015-16 and for current Year i.e. 2016-17 on such remuneration as may be decided by the Board of Directors. |
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