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Gromo Trade
BSE: 501314NSE: ISIN: INE286N01010

24th-May-2019 16:56Source: BSE

Gromo Trade and Consultancy - Outcome of Board Meeting

This is to inform that 02/2019-20 meeting of the Board of Directors of the Gromo Trade & Consultancy Limited was held on Friday, 24th May,2019 at the registered office of the Company at Unit No. 506, Link Plaza, Opp. Lashkaria Tower, Off. New Link Road, Andheri (West), Mumbai - 400053, at 2:30 P.M. and concluded at 4:30 P.M. The Board considered and approved the following:

1. Standalone Audited Financial Results for the quarter and year ended 31st March, 2019 along with Audit Report thereon.

2. Re-appointment of M/s A. M. Gohel & Associates. as an Internal Auditor of the Company for FY 2019-20.

3. Appointed Mr. Paresh Pandya, Practicing Company Secretary, as a Secretrial Auditor to conduct secretarial audit of the Company for FY 2018-19.

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