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Vyapar Ind
BSE: 506142NSE: ISIN: INE070G01012

13th-Aug-2019 17:01Source: BSE

Vyapar Industries - Outcome of Board Meeting

Pursuant to SEBI (LODR) Regulations, 2015, the Board in their Meeting held today inter alia have:-

1. The Board has approved 'The Statement of Un-audited Standalone Financial Results for the First quarter ended 30th June, 2019' prepared as per the the Companies Ind-AS Rules;

2. Mr. K.M. Parikh, Partner of M/s. M.M.Parikh & Co., Chartered Accountants has shown his unwillingness to continue as Statutory Auditors of the Company and has submitted his resignation from the conclusion of ensuing 34th AGM of the Company to be held on 30th September, 2019;

3. M/s. Gohel & Associates LLP, Chartered Accountants, Mumbai (Reg. No. W100162) has submitted his consent letter for appointment as Statutory Auditors of the Company and the Board recommended to appointing them for a period of 5 consecutive years from the conclusion of ensuing AGM of the Company.

4. Considered and unanimously approved the notice convening the 34th Annual General Meeting to be held on September 30, 2019.

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