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| Exchange Disseminated Time 09/02/2017 14:11:11 | HeidelbergCement India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, inter alia, has considered the proposal for appointment of new statutory auditors of the Company.
The Board has recommended to the members for their consideration and approval, the appointment of S.N. Dhawan & Co. LLP, Chartered Accountants as Statutory Auditors of the Company. The aforesaid appointment will become effective after approval of the members at the ensuing 58 Annual General Meeting (AGM) of the Company. They shall hold office from the conclusion of the ensuing 58th AGM till the conclusion of 63rd AGM of the Company.
The Board meeting commenced at 11:00 AM and concluded at 1:45 PM. |
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