Moneycontrol
Aug 11, 2017 10:45 PM IST | Source: Moneycontrol.com

APM Industries: Outcome of board meeting

APM Industries has informed that the Board of Directors of the Company at its meeting held on August 11, 2017.

 
 
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APM Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2017, inter alia, has approved the following:

1. Appointment of M/s. Chaturvedi & Partners, Chartered Accountants as Statutory Auditors of the Company in place of retiring Statutory Auditors for a period of five consecutive years.

2. To appoint a Director in place of Shri R. K. Rajgarhia who retires by rotation and being eligible, offers himself for re-appointment.

3. Notice for forthcoming Annual general meeting to be held on September 25, 2017.Source : BSE
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