Moneycontrol
Last Updated : May 10, 2018 09:30 PM IST | Source: Moneycontrol.com

Arihant Tournesol: Outcome of board meeting

We would like to inform you that the meeting of the Board of Directors of the Company was held today i.e. on Thursday May10, 2018, at the corporate office of the Company, and appointment of M/s. Jain Gangwal & Associates, Chartered Accountants, Mumbai as the internal Auditor of the Company for the financial year 2018-19 to conduct the internal Audit of the Company.

 
 
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Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please be informed that the meeting of the Board of Directors of the Company was held today i.e. on Thursday 10th May, 2018, at the corporate office of the Company, inter-alia, to approve the following:

i)Appointment of M/s. Jain Gangwal & Associates, Chartered Accountants, Mumbai as the internal Auditor of the Company for the financial year 2018-19 to conduct the internal Audit of the Company.

ii)Appointment of M/s. Praveen Tiwari & Associates., practicing Company Secretaries as Secretarial Auditors of the Company for the financial year 2018-19, to conduct the Secretarial Audit of the Company.

The above matters have been duly approved by the Board of Directors at their meeting which commenced at 5:00 p.m. and concluded at 5:30 p.m.
Source : BSE
First Published on May 10, 2018 09:30 pm
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