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Tilaknagar Ind
BSE: 507205NSE: TIISIN: INE133E01013

12th-Sep-2019 16:17Source: BSE

Tilaknagar Industries - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

M/s. M. M. Parikh & Co., Chartered Accountants (Firm Registration No. 107557W), who were appointed as the Statutory Auditors of the Company for a period of five years from the conclusion of the 82nd AGM till the conclusion of the 87th AGM of the Company, have resigned from the position of the Statutory Auditors of the Company from the conclusion of the 84th AGM held on September 11, 2019 due to ongoing health issues of Mr. Kishor M. Parikh, partner of the firm on account of his age resulting in a casual vacancy in terms of Section 139(8) of the Companies Act, 2013.

In accordance with the provisions of Section 139 read with the Companies (Audit and Auditors) Rules, 2014 and to fill the abovementioned casual vacancy, M/s. Harshil Shah & Company, Chartered Accountants (ICAI Firm Registration No. 141179W) have been appointed as Statutory Auditors of the Company at the 84th AGM held on September 11, 2019 from the conclusion of the 84th AGM until the conclusion of the 89th AGM.

Board Meeting (Tilaknagar Ind)

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2019-12-16

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