Corporate Announcement
Security Code : 526953    Company : VENUSREM    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  28/05/2018 19:56:48         Exchange Disseminated Time   28/05/2018 19:56:51              Time Taken   00:00:03
This is to inform you that, the Board of Directors of the Company at its meeting held today inter alia considered and approved as below:

1. Standalone & Consolidated Audited Financial Results for the quarter and year ended 31.03.2018

2. Accepted resignation of Statutory Auditors of the Company M/s Prem Garg & Associates,Chartered Accountants. Statutory Auditors resigned due Pre-occupation.

3. Appointed M/s Vinod Kumar & Associates, Chartered Accounts as the Statutory Auditors of the Company for 5 years from 1st April, 2018, the appointment is subject to approval of shareholders in ensuing Annual General Meeting of the Company.
 

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