Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Change In Statutory Auditors Of The Company

• Security Code: 505688
• Company: BHARATGEAR

The shareholders of the Company in Annual General Meeting (AGM) held on 09th August, 2017 approved the appointment of M/s S R B C & Co. LLP (SRBC), Chartered Accountants (Regn No. 324982E/E300003) as the Statutory Auditors of the Company for a period of 5 (Five) years from the conclusion of this Annual General Meeting (AGM) to the conclusion of the fifth consecutive Annual General Meeting in the year 2022 (subject to the ratification by members at every AGM of the Company) in place of M/s Deloitte Haskins & Sells-Ahmedabad, Chartered Accountants (Regn No. 117365W), Statutory Auditors in terms of provisions of Section 139 of the Companies Act, 2013 and rules framed thereunder.