Corporate Announcement
Security Code : 540938    Company : GUJHYSPIN    
 
Board Meeting Intimation for Intimation Of Board Meeting Regarding Appointment Of Statutory AuditorsDownload PDF Download XBRL
  Exchange Received Time  28/07/2018 16:40:52         Exchange Disseminated Time   28/07/2018 16:40:59              Time Taken   00:00:07
GUJARAT HY-SPIN LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2018 ,inter alias, to consider and approve Gujarat Hy-Spin Limited has informed BSE that the meeting of Board of Directors of the Company will held on Wednesday, the 01st day of August, 2018 inter alia, to consider the following material item:

Appointment of M/s. Maharishi & Co. (FRN : 124872W) as Statutory Auditors' of the Company under Section 139 of the Companies Act, 2013 to fill up the casual vacancy caused due to resignation of previous Statutory Auditors of the Company.
 

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