Golden Goenka Fincorp has informed that the board of directors of the company at its meeting held February 15, 2012, has approved co-option of Haribhakti & Co, Chartered Accountants, bearing registration no. FRN 103523W, as Joint Auditor of the company together with Vasudeo & Associates, Chartered Accountants, Kolkata, present statutory auditor of the company pursuant to section 224 of the companies act, 1956 to hold office till the conclusion of the next Annual General Meeting of the company. It has also approved sub-division of company's equity share of Rs. 10 each into two equity shares of Rs. 5 each and power to create charges and mortgages on movable and immovable properties up to Rs.100 crores pursuant to section 293(1) (a) of the companies act, 1956.
The above information is part of company’s filing submitted to the BSE.
