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| Exchange Disseminated Time 27/05/2016 17:31:42 | Jayaswal Neco Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2016, inter alia, has:
1. Approved and recommended for the approval of members in the ensuing Annual General Meeting, the appointment of M/s Pathak H. D. & Associates, Chartered Accountant, Mumbai as Statutory Auditor of the Company from the conclusion of the ensuing Annual General Meeting, in place of MIs. Chaturvedi & Shah, Chartered Accountants, Mumbai, whose term is to expire from the conclusion of the forthcoming AGM.
2. Approved the appointment of M/s. R. A. Daga & Co., Company Secretaries, as Secretarial Auditor of the Company for the financial year 2016-17.
3. Approved the appointment of M/s. Manisha & Associates, Cost Accountant, as the Cost Auditor of the Company for the financial year 2016-17. |
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