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Austin Eng
BSE: 522005NSE: ISIN: INE759F01012

17th-Nov-2019 11:53Source: BSE

Austin Engineering Company - Audit Committee Review On Statutory Auditor

Dear Sir,

This is to inform you that, the Audit Committee meeting held today 11.00 am at registered office of the company. The chairman inform the members to views of existing auditor resignation letter dated 13-11-2019 M/s H R Dewani, C.A. Junagadh and further inform the members about consent received from new auditor M/s. J. C. Ranpura & Co. Chartered Accountant, Rajkot,the said resolution attached
herewith for your information and record.

Thanking you,

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