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Last Updated : Aug 11, 2017 03:45 PM IST | Source: Moneycontrol.com

Modi Naturals: Outcome of board meeting

Approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30 June, 2017 and took on record the Limited Review Report from the Statutory Auditors of the Company thereon.

 
 
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We wish to inform you that the Board of Directors of the Company at its meeting held today, August 11, 2017, inter alia, considered the following matters:-

1. Approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30 June, 2017 and took on record the Limited Review Report from the Statutory Auditors of the Company thereon;

2. Approved and recommended, on the basis of recommendation of audit committee of the Company, the appointment of Kashyap & Co., Chartered Accountants, as Statutory Auditors of the Company for a period of 5 (five) consecutive years from the conclusion of forthcoming 43rd Annual General Meeting of the Company scheduled to be held in the year 2017 until the conclusion of 48th Annual General Meeting to be held in the year 2022, in place of the existing statutory auditors, K. K. Jain & Co., Chartered Accountants whose terms expires at the ensuing annual general meeting

The Board Meeting commenced at 1:00 pm and concluded at 3:00 pm.Source : BSE

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First Published on Aug 11, 2017 03:45 pm
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