Gangotri Textiles Ltd
GANGOTRI

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 30-Dec-2015 08-Dec-2015 - -
Gangotri Textiles Limited has informed the Exchange that an Extra Ordinary General Meeting of the comapny has been convened to be held on December 30, 2015 to fill up the casual vacancy of the Statutory Auditors arising as a result of the resignation of the present Auditors M/s Thakker & Sanghani by appointing M/s M . Gangadharan & co, Chartered Accountants on the recommendation of Audit Committee and approved by the Board of Director in the Board Meeting held on November 13, 2015. Gangotri Textiles Ltd has submitted to BSE a copy of proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on December 30, 2015. (As Per BSE Announcement Dated on 12.01.2016)