Unick Fix-a-form & Printers has informed that a meeting of Board of Director of the company was held on Wednesday 03rd March, 2021 at 03:00 PM at registered office of the company at Block No. 472, Tajpur Road, Changodar, Tal. Sanand, Ahmedabad, Gujarat, 382213. The meeting commenced at 03:00 PM and concluded at 03:30 PM. The following business as specified below was transacted at the meeting: The Board has appoint G.M.C.A & Company Ahmedabad as a Statutory Auditor of the Company till the conclusion of Annual General Meeting held on 2021; The Board has appoint A.A. Memon & Co. Ahmedabad as an Internal Auditor of the Company; and other business arising out of the above business, incidental and ancillary to the company’s business.
The above information is a part of company’s filings submitted to BSE.