In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Calcom Vision has informed that the Board of Directors of the Company has passed the resolution by circulation on 20th July, 2018, the company has appointed Suresh Chandra & Associates, Chartered Accountants (Firm Registration No.001359N), Statutory Auditors of the Company to fill up the casual vacancy caused due to resignation of the existing auditors and they shall hold the office until the conclusion of ensuing Annual General Meeting of the Company at which the proposal for their appointment as statutory auditors for a period of five years (i.e. financial year 2018-19 to 2022-23), shall be placed before the shareholders for their approval.
The above information is a part of company’s filings submitted to BSE.
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