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Asian Flora informs about proceedings of 24th AGM

31 Aug 2018 Evaluate

Asian Flora has informed about proceedings of 24th Annual General Meeting of the Company held on 31st August, 2018 at Hyderabad. The Company has transacted adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2018 together with the Reports of the Board of Directors and Auditors thereon; appointment of Setty Sangameshwar (DIN:03157030), Director of the Company , who retires by rotation and being eligible offer himself for re-appointment; and retify the appointment of Ramachandra Rao (Regd.No.203292), Chartered Accountant, Hyderabad, as Statutory Auditor of the Company and to fix his remuneration.

The above information is a part of company’s filings submitted to BSE.

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