Achal Investments has informed that a meeting of the Board of Directors of the Company will be held on October 26, 2015, to consider the appointment of G.P. Keshari & Associates, Chartered Accountant as the statutory auditor of the Company in place of Kumar Anoop & Company, Chartered Accountant who have resigned from the statutory auditor of the Company, increasing the Borrowing Power of the Company to Rs 60 Crores, creation of security on the properties of the Company in favor of lenders, giving of loans / Guarantees, providing securities and making investments in Securities to Rs 60 crores, to approve the above mentioned agenda by way of Postal Ballot, to consider the appointment of Dinesh Kumar Garg & Company, Practicing Chartered Accountant as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner, and to consider the appointment of internal auditor.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Bajaj Finserv | 1808.60 |
| TVS Holdings | 14313.00 |
| RattanIndia Ent | 32.83 |
| Altius Telecom Infra | 158.00 |
| Authum Inv. & Infra | 441.00 |
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