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| Exchange Disseminated Time | Gufic Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 13, 2013, inter alia, has approved the following business:
- To recommend M/s. SHR & Co Chartered Accountants, as Auditors of the Company subject to approval of members at the Annual General Meeting of the Company in place of the Retiring Auditors, M/s. Mayur Chokshi & Co, Chartered Accountants who has given the Company notice in writing of his unwillingness to be re-appointed as Auditor of the Company for the year 2013-2014, at a remuneration to be fixed by the Board of Directors on the recommendation of the Audit Committee of Directors. |
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