Autoline Industries Limited - Outcome of Board Meeting

29 Aug 2022 , 12:00 AM

Outcome of Board Meeting held on August 29, 2022Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors of the Company at its meeting held on Monday, August 29, 2022 inter-alia, upon the recommendations of the Audit Committee, approved and recommended to the shareholders, the appointment of M/s. Sharp & Tannan Associates, Chartered Accountants, Firm Registration no. 109983W as the Statutory Auditors of the Company for a period of five (5) years from the conclusion of the ensuing 26thAnnual General Meeting (AGM) of the Company till the conclusion of the31st AGM of the Company.Brief details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated September 9, 2015, with respect to the appointment of M/s. Sharp & Tannan Associates, Chartered Accountants as Statutory Auditors of the Company are enclosed herewith. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 12:50 pm. Please record the same.