Effingo Textile & Trading has informed that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to transact the resignation of D. S Momaya & CO. from the post of the Secretarial Auditor of the Company; and to Appoint New Secretarial Auditor in terms of section 204 of the Companies Act 2013 for the FY 2014-15 and Internal Auditor in terms of section 138 of the Companies Act 2013 for the FY 2014-15.
The above information is a part of company’s filings submitted to BSE.