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Shirpur Gold Refinery Ltd.

BSE: 512289 Sector: Metals & Mining
NSE: SHIRPUR-G ISIN Code: INE196B01016
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Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

August 13, 2021, 8:09 pm | Source: BSE | Downlaod PDFDownload PDF

The Board of Directors vide circular resolution passed on Friday13th August2021 appointed M/s Ankush Gupta & Associates Chartered Accountants Mumbai as Statutory Auditors of the Company to fill the casual vacancy caused due to resignation of M/s Parikh & Parikh Chartered Accountants to hold office till the conclusion of next general meeting.
The proposed appointment of M/s Ankush Gupta & Associates Chartered Accountants Mumbai as Statutory Auditors of the Company for FY 2021-22 shall be subject to approval by the shareholders at the ensuing general meeting.

Requisite disclosure under Reg (30) of SEBI (LODR) Regulations 2015 is annexed.

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