Arshiya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2013, inter alia, have considered and decided the following:
1. Change of name of the Company from Arshiya International Limited to Arshiya Limited, subject to the approval of the Registrar of Companies, Mumbai and the shareholders of the Company.
2. Accepted the resignation of M/s. MGB & Co., Chartered Accounts, as Statutory Auditors of the Company and proved appointment of M/s. PKF Sridhar & Santhanam, Chartered Accountants as Statutory Auditors of the Company subject to approval of members at the ensuing Annual General Meeting of the Company
3. The draft scheme of arrangement u/s 391 of the Companies Act, 1956 (deferred at the last meeting) was considered and the Chairman was authorised to finalise and file the same with the concerned authorities for their approval.
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