Compact Disc India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2014, inter alia, to :1. Consider and approve the Un- audited Financial Results of the Company for the quarter ended December 31, 2013.2. To consider the Resignation of M/s OM Harendra & Co., Statutory Auditor of the Company.3. To consider appointment of Auditor due to the vacancy caused by the Resignation of M/s OM Harendra & Co., Chartered Accountant.Source : BSE
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