Held on 15 January 2015
Roselabs announced that the Board of Directors of the Company at its meeting held on 15 January 2015, inter alia, has considered the following:1. Removal of Sunil Poddar & Co. as a Statutory Auditor of the Company and appointment of Sunil Dad & Co. as an Auditor of the Company.
2. Convening the Meeting of the members of the Company to give effect to the above resolution.
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