Agrimony Commodities has informed that the Board of Directors of the Company at its meeting held on September 07, 2015, has discussed and recommended to the members appointment of V. R. Bhabra & Co, Chartered Accountants the retiring Auditors as Auditors of the Company for a period of 3 years, recommended to the members the Remuneration of Jairaj Bafna as Director and to be designated as ‘Chief Financial Officer’ and Subject to approval of the members the Board approved the Sale of business of the Subsidiary of the Company viz. Advantage Commodities to Artha Vrddhi Limited as per Fair Valuation arrived at by a Practicing Chartered Accountant.
The above information is a part of company’s filings submitted to BSE.
