Ganga Papers India has informed that the meeting of the Board of Directors of the Company is scheduled on 28/02/2019, to appoint A K Agrawal & Co., as Statutory Auditors of the Company to fill the casual vacancy caused by resignation of Achal Srivastava & Co.; to approve the Notice of the 1st Postal Ballot of the Company for the members approval for appointment of A K Agrawal & Co., as Statutory Auditors of the Company; to appoint Ragini Chokshi & Co., Practising Company Secretaries as a Scrutinizer for the Postal Ballot of the Company; to fix cut-off date for ascertaining the eligibility of shareholders for dispatch of Postal Ballot Notice and voting through electronic means/physical Postal Ballot Form; to approve the revised insider trading policy pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018; and to appoint Ragini Chokshi & Co., Practising Company Secretaries as Secretarial Auditors for the FY2018-19; and any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
