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Graphic Charts
BSE: 509440NSE: ISIN:

2nd-Sep-2011 18:38Source: BSE

Graphic Charts - Outcome of EGM

Graphic Charts Ltd has informed BSE that the Company had convened an Extra-Ordinary General Meeting on August 29, 2011, to consider the question of appointing an Auditor in place of the previous Auditor M/s RKJK Khanna & Co. The previous Auditor had resigned before the end of their term i.e., the conclusion of the Annual General Meeting 2011.

The meeting appointed M/s J K Khanna & Co., Chartered Accountants, as Auditors of the Company till the conclusion of the Annual General Meeting 2011.

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