Haryana Leather Chemicals has informed that a meeting of the Board of Directors of the Company will be held as per agenda enclosed on Friday, the 26th Day of August, 2022 at its Corporate Office at 1405-B, Signature Towers, Gurgaon-122001 at 02.00 pm to consider and to take on record the following matters: The resignation of AKR & Associates, Chartered Accountants (FRN: 021179N), Statutory Auditor of the Company, the appointment of S.C. Dewan & Co., Chartered Accountants (Firm Registration No. 000934N) as Statutory Auditor of the Company and any other item with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
