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Corporate Announcement

Security Code : 500387    Company : SHREECEM    
Outcome of Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  16/05/2017 15:59:22         Exchange Disseminated Time   16/05/2017 15:59:26              Time Taken   00:00:04
Pursuant to Section 139 of the Companies Act, 2013 and Rules made thereunder, it is mandatory for the Company to rotate the Current Statutory Auditors on completion of the maximum term permitted under the said Section. Accordingly, on the recommendation of the Audit & Risk Management Committee, the Board at its meeting held today i.e. 16th May, 2017, has recommended the appointment of M/s Gupta & Dua, Chartered Accountants (Firm Registration No. 003849N) as Statutory Auditors of the Company, subject to the approval of the members at the ensuing Annual General Meeting of the Company.


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