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A & M Febcon Ltd.

BSE: 540697 Sector: Engineering
NSE: N.A. ISIN Code: INE319X01018
BSE 00:00 | 13 Sep 9.74 0.14
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NSE 05:30 | 01 Jan A & M Febcon Ltd

Outcome of Board Meeting

April 29, 2019, 7:58 pm | Source: BSE | Downlaod PDFDownload PDF

Ref: Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that Board of Directors of the Company at their meeting held on today had taken following decisions;

1. Appointment of M/s. Mehul Thakkar & Associates Company Secretary in whole time practice as Secretarial Auditor of the company for the FY 2018-19.
2. Appointment of M/s. BABUBHAI PATEL & ASSOCIATES Chartered Accountants (FRN: 100816W) as internal Auditor of the company for the FY 2018-19.

The Board Meeting was started at 7:15 P.M. and concluded at 7:30 P.M.