Ishan Dyes & Che - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
12/08/2019 17:06
Dear Sir,

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held on Monday, 12th August, 2019 have considered and approved the following matters:

(a) Re-appointment of M/s G. S. Mathur & Co, Chartered Accountants (FRN-008744N) as Statutory Auditors of the Company for further period of 3 years commencing from the conclusion of the 26th Annual General Meeting till the conclusion of 29th Annual General Meeting subject to the Shareholders approval at the ensuing 26th Annual General Meeting.

The Board meeting commenced at 03.30 PM and concluded at 05.00 PM