ARCEE INDUSTRIES LTD. - 520121 - Intimation Of Change In Auditors Of The Company Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we hereby submit the details of material information discussed by the Board of Directors at its Meeting held on 14th August, 2020. 1. Approved appointment of M/s. Akanksha Chug & Associates, Chartered Accountants (having Firm Registration No.: 017327N) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Jain Mittal Chaudhary & Associates (Chartered Accountants) subject to the approval by the Members of the Company at a General Meeting. The Details as required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 09,2015 and Para A of Schedule III (PART A) vide SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding change in Auditors are enclosed herewith in Annexure A.14-08-2020