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Last Updated : May 15, 2018 10:06 PM IST | Source: Moneycontrol.com

Adhbhut Infrastructure: Outcome of board meeting

This is to inform you that the Board of Directors of the Company in their meeting held today i.e. May 15, 2018, commenced at 05:00 p.m. and concluded at 06:30 p.m., has have considered and approved the Appointment of M/s. Gurvir Makkar & Co., Chartered Accountants, as Statutory Auditors to fill up the Casual Vacancy, Caused due to resignation of M/s. B. Lugani & Associates, Chartered Accountants.

 
 
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This is to inform you that the Board of Directors of the Company in their meeting held today i.e. 15th May, 2018, commenced at 05:00 p.m. and concluded at 06:30 p.m., has inter alia have considered and approved the following:-

1. Appointment of M/s. Gurvir Makkar & Co., Chartered Accountants, as Statutory Auditors to fill up the Casual Vacancy, Caused due to resignation of M/s. B. Lugani & Associates, Chartered Accountants.

2. Postal Ballot notice along with the Postal Ballot Form and calendar of events for obtaining consent of the members of the Company on aforesaid matters through Postal Ballot.

3. Resignation of Mr. Vinod Kumar Uppal From the Directorship of the Company w.e.f 15.05.2018.

You are requested to kindly take the same on record and oblige.
Source : BSE

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First Published on May 15, 2018 10:06 pm
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