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.

APM Industries: Outcome of board meeting
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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