Corporate Announcement
Security Code : 540073    Company : BLS    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     20/10/2016 17:24:34
BLS International Services Ltd has informed BSE that the Board of Directors of the Company at their meeting held on October 20, 2016 have considered and approved the following items:

1. The Board has considered and taken note of resignation letter received from M/s. P Bholusaria & Co.. Chartered Accountants resigning from the office of Statutory Auditors of the Company w.e.f. October 08, 2016.

2. The Board has considered and approved Appointment of M/s. S S KOTHARI MEHTA & CO., Chartered Accountants as Statutory Auditor of the Company w.e.f. October 20, 2016 till the conclusion of the next Annual General Meeting of the Company subject to approval in the Extra-Ordinary General meeting of the Company.

3. The Board has considered and approved increase in remuneration of Mr. Nikhil Gupta, Managing Director of the Company.
 

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