Surya Marketing has informed that a meeting of the Board of Directors of the Company will be held on December 14, 2015, to recommend the appointment of Gaurav Varshney & Co, Chartered Accountants in place of Sarika Chopra & Associates, Chartered Accountants who have tendered their resignation; to conduct the postal ballot Pursuant to Section 110 of the companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2004, for seeking approval of Shareholders of the company by way of Postal Ballot on the abovementioned matter; and to authorize the Key Managerial Personnel in terms of the provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
