Advance Syntex has informed about the Board of Directors of the Company at their meeting scheduled at shorter notice, held on 05th May, 2017 at 3.00 p.m. has considered and approved the approval of shareholders, recommended Appointment of V. J. Amin & Co., Chartered Accountants, Vadodara, as Statutory Auditors, to fill casual vacancy caused due to resignation of C J Patel & Co., Chartered Accountants, Vadodara and to convene Extra Ordinary General Meeting of the shareholders of the Company on 27th May, 2017, to obtain approval of shareholders for appointment of V. J. Amin & Co., Chartered Accountants, Vadodara, as Statutory Auditors in casual vacancy.
The above information is a part of company’s filings submitted to BSE.
