Moneycontrol
Dec 06, 2017 11:42 AM IST | Source: Moneycontrol.com

Total Exports' board meeting on December 6, 2017

Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held today, Wednesday, December 06, 2017.

 
 
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Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held today, Wednesday, December 06, 2017 at 12:05 P.M. inter alia to consider;


1. Resignation of M/s. Gaur Jain & Co., Chartered Accountant (Firm Registration No. 022957N), as statutory auditors of the Company; and


2. Appointment of M/s. Hemant Gaurav & Associates, Chartered Accountant (Firm Registration No. 025780N) as statutory auditors of the Company to fill the casual vacancy caused due to resignation of M/s. Gaur Jain & Co., Chartered Accountant.
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