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MFS Intercorp Limited — Board/Management Information 2024
Feb 27, 2024
63747_rns_2024-02-27_8b97d5d1-7c41-4e6b-9b83-7fad88c8bfdc.pdf
Board/Management Information
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Date: 27/02/2024
To, BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
Scrip ID: MFSINTRCRP Script Code: 513721
Sub: Intimation about appointment of Statutory Auditor of the Company to fill the casual vacancy arisen due to resignation of the previous auditor.
In pursuance of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors in its meeting held today, i.e on Tuesday, 27[th] February, 2024 approved the following matter:
Appointment of Statutory Auditors to fill up the Casual Vacancy in the office of Statutory Auditor:
| Name of Statutory Auditors | M/s. H G Sarvaiya & Co., Chartered Accountants (FRN: 115705W) (Peer Review No: 015088) |
|---|---|
| Date of Appointment | 27/02/2024 |
| Reasons for Appointment | To fill up the Casual Vacancy in the office of Statutory Auditor for the financialyear 2023 - 2024. |
| Term of Appointment | To hold the office till the conclusion of the ensuing Annual General Meeting |
| Brief profile of the Audit Firm | M/s. H G Sarvaiya & Co., is having expertise in providing Auditing, Finance,Legal,Taxation,Assurance & Regulatoryservices. |
We request you, kindly take the same on your record and acknowledge it.
Thanking You Yours faithfully
For MFS Intercorp Ltd.
JAYESH Digitally signed by JAYESH GIRISHBHAI GIRISHBHAI PATEL Date: 2024.02.27 17:51:28 PATEL +05'30' Jayesh Patel Director DIN: 10041468
CIN: L27209DL1986PLC254555 E-mail: [email protected]
Registered Office: Office No: 5 1st Floor BLK B, PKT 3, Se 34, Rohini Landmark NA New Delhi 110042 Corporate Office: 428 Yash Arian Complex, Swami Vivekanad Chawk, Ahmedabad Gujarat 380052