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Vision Cinemas Ltd.

BSE: 526441 Sector: Media
NSE: N.A. ISIN Code: INE515B01025
BSE 00:00 | 24 Apr Vision Cinemas Ltd
NSE 05:30 | 01 Jan Vision Cinemas Ltd

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

December 23, 2019, 9:01 pm | Source: BSE

In reference with our intimation dated December 14 2019 a meeting of Board of Directors of the Company was convened at the registered office of the Company where inter-alia other discussion agendas Board resolved to appoint M/s Jayamal Thakore & Co. as Statutory Auditors (Brief Profile enclosed) pursuant to power conferred to Board under Section 139(8)(i) of Companies Act 2013.

An Extraordinary General Meeting to be summoned to ratify the said appointment for which the date and other details shall be communicated later once decided by the Board.

The Board meeting begun at 17:00 Hrs and ended at 20:30 Hrs.