Held on 25 March 2014
Mapro Industries has announced that the Board of Directors of the Company at its meeting held on 25 March 2014, inter alia, have considered and approved the following:Acceptance of resignation of CLB & Associates, Chartered Accountants, Statutory Auditors of the Company.
Appointment of Rajesh Mohan & Associates, Chartered Accountants, as the Statutory Auditors of the Company to fill the casual vacancy, subject to the approval of the members of the Company in the Extra-Ordinary General Meeting.
To hold an Extra-Ordinary General Meeting of the Members of the Company on 29 April 2014 for the aforesaid purpose.
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