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Asian Granito
BSE: 532888NSE: ASIANTILESISIN: INE022I01019

31st-Aug-2019 12:35Source: BSE

Asian Granito India - Revision In Outcome Of Board Meeting Dated 31.08.2019 At 11:00 Am Concluded At 11:30 Am

With reference to the captioned subject, we wish to inform you that there is slight modification in our Outcome filed earlier that Resignation of Statutory Auditor M/s. Manubhai & Shah LLP, Chartered Accountants, is effective from the date of forthcoming Annual General Meeting and Appointment of our new Statutory Auditor M/s. RRS & Associates, Chartered Accountants, will be effective from the date of forthcoming Annual General Meeting subject to confirmation of appointment by members of the Company in the ensuing Annual General Meeting.

Request you to take note of the same.

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