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A D S Diagnostic Ltd.

BSE: 523031 Sector: Others
NSE: N.A. ISIN Code: N.A.
BSE 05:30 | 01 Jan A D S Diagnostic Ltd
NSE 05:30 | 01 Jan A D S Diagnostic Ltd

NOTICE Is Hereby Given That An Extraordinary General Meeting Of Members Of ADS Diagnostic Limited<BR

November 29, 2019, 5:01 pm | Source: BSE

RESOLVED THAT pursuant to the provisions of Section 139(8) of the Companies Act 2013 read with the
Companies the Board of Directors at its meeting held on 14 th November 2019 M/s. V.N. Purohit & Company Chartered Accountants (Firm Registration No. 304040E) Delhi be and are hereby appointed as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. R. Nagpal Associates Chartered Accountants (Firm Registration No. 002626N) Delhi.
RESOLVED FURTHER THAT M/s. V.N. Purohit & Company Chartered Accountants (Firm Registration No.304040E) Delhi be and are hereby appointed at Statutory Auditors of the Company from this Extraordinary General Meeting and that they shall hold the office of the Statutory Auditors of the Company from the conclusion of this meeting until the conclusion of the ensuing Annual General Meeting and that they shall conduct the Statutory Audit for the period ended 31st March 2020.