SIEL Financial Services has informed that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019, to consider and approve appointment of New Statutory Auditors of the Company in place of Statutory Auditors M/s SVTG & CO., Chartered Accountants (Firm Registration No.006935N) who tendered their resignation on 21st January, 2019 and approve the Draft Notice of the Extra-Ordinary General Meeting (EGM) to consider the appointment of New Statutory Auditors of the company.
The above information is a part of company’s filings submitted to BSE.