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Sri Chakra Cem
BSE: 518053NSE: ISIN: INE827D01020

22nd-Aug-2019 14:48Source: BSE

Sri Chakra Cements - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to the Regulation-30 and Schedule-III, part-A (7) of the SEBI Listing Regulations ,2015, we are to intimate that at the board meeting held on 14.08.2019, the resignation of the existing statutory auditors viz., M/s DVR & Co., Chartered Accountants, Nizamabad was accepted with effect from that date and M/s Satyanarayana & Co., Chartered Accountants, Secunderabad are appointed in their place to act as Statutory Auditors of the company subject to the approval of shareholders at the ensuing annual general meeting.
We are to inform further that the existing Auditors resigned on account of their inability to carry out the audit works since they were located at Nizamabad as they have expressed in their letter of resignation dated 14.08.2019.
Please also find attached herewith the copy of the resignation letter of auditors and consent letter of the new auditors appointed by the Board in support of the above changes in the statutory auditors.

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