Board Meeting Intimation for Appointment Of A Statutory Officer To Fill The Casual Vacancy Caused By The Resignation Of Existing Officer.

• Security Code: 541402
• Company: AFFORDABLE

AFFORDABLE ROBOTIC has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2018 ,inter alias, to consider and approve Introductory Mattres
1.To appoint Chairman of the meeting& welcome Board Members
2.To grant leave of absence,if any.
3.To confirm the quorum of the meeting
4.To consider and approve the previous minutes of Board Meeting
Matters for Discussion and approval of Board Members
5.To consider the resignation letter received from Vijay Moondra & Co.as a Statutory Auditor of the Company
6.To pass the resolution for appointment of M/S Joshi Apte& Co. as a new Statutory Auditor to fill the Casual Vacancy caused by resignation of auditor.
7.To authorised the Director to digitally sign E-Forms required to be filed with MCA.
Other Matters
8.To consider any other business with the consent of the Board of Directors