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Exchange Disseminated Time 06/08/2016 19:49:17 | Sayaji Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2016, inter alia, considered & approved the following decisions :
1. The appointment of M/s Ritesh Gupta & Co. as the Secretarial Auditor for the financial year 2016-17.
2. Ratification of appointment of M/s K. L Vyas & Co. as the Statutory Auditors of the Company.
3. Appointment of M/s Ritesh Gupta & Co. as scrutinizer for e-voting in ensuing Annual General Meeting. |
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