Austin Engineering Company has informed that the Board of Directors at its meeting held on Thursday 21st November, 2019 at 2:00 pm at its Registered Office of the company, has approved the appointment of Statutory Auditor, J.C. Ranpura & Co. Chartered Accountant, Rajkot, Gujarat (FRN 108647W) as recommended by the Audit Committee to fill the casual vacancy caused by the resignation of H.R. Dewani & Co, Chartered Accountant, Junagadh, to hold the office up to the ensuing Annual General Meeting and the Board also decided to carry out the process of the Postal Ballot/ its related matter for appointment of new Auditor to fill the casual vacancy.
The above information is a part of company’s filings submitted to BSE.
