We wish to inform you that pursuant to the provisions of section 139 of the Companies Act,2013 and Rules made there under , it is mandatory for the Company to rotate the current Statutory Auditors on completion of the maximum term permitted under the said Section.
Accordingly, on the recommendation of the Audit Committee, the Board at its meeting held today, i.e. 10th August 2017 has recommended the appointment of M/s. J.P., KAPUR & UBERAI (FRN- 000593N) as the Statutory Auditors of Archies Limited (Company), subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company.
The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular N0. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure.
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