Pursuant to Regulation 30 and other application Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Binani Industries has informed that the Company has received the Resignation letter from MSKA & Associates Chartered Accountants, the Statutory Auditors (FRN105047W) of the Company on 26th November 2019 after the business hours. The copy is enclosed for reference. The Audit Committee in their meeting held on 26th November 2019 have taken on record the resignation of the Statutory Auditors pursuant to Section 139(8) of the Companies Act 2013, the Board of Directors of the Company have appointed VP Thacker & Co, Chartered Accountants, (FRN No.118696W) as Statutory Auditors for the year 2019-20 to fill the casual vacancy as a result of resignation of the Auditor and is being included in the notice for the ensuing Annual General Meeting of the Shareholders scheduled on 27th December 2019 for their approval.
The above information is a part of company’s filings submitted to BSE.
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