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SONAM LIMITED Board/Management Information 2019
59023_rns_2019-09-30_e881424e-7ecb-43e7-be92-fc85283ad5cd.pdf
Board/Management Information
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Date: 30/09/2019
To
The Manager, Listing Department National Stock Exchange of India Limited 'Exchange Plaza", C-1 Block G, BandraKurla Complex, Bandra (East) Mumbai-400051
SYMBOL: SONAMCLOCK
Dear Sir.
SUB: Outcome of Board meeting held on 30th September, 2019 For The Appointment of internal Auditor
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform You that Board of the Directors in their meeting held on 30th September, 2019 at the registered office of Company situated at Survey No. 337/p, Morbi Rajkot Highway, Tal. Tankara, Dist. Morbi, Lajai Rajkot - 363641. Commenced at 1:00 P.M. and Concluded at 2:25 P.M. has approved and took the following Things on record:
- To consider and approve Appointment of D.V. Bakrania& Associates (FRN: 127116W) as an Internal Auditor of the Company. Brief Profile of D.V. Bakrania& Associates is enclosed in Annexure - A.
Kindly take the same on your records
Thanking You
Your faithfully,
For Sonam Clock Limited
AMITBHAI JAMNADAS VAGHAJIYANI CFO
Sonam Clock Limited
CIN: U33302GJ2001PLC039689
Registered Office : Survey No.337/P Morbi Rajkot Highway, At Lajai, Tal. Tankara, Dist. Morbi, Gujarat - 363641. Phone: +91 2822 285017, 9978052717 Fax: +91 2822 285987. email: [email protected], url: www.sonamquartz.com
Annexure - A
| Name of the Firm | D.V. BAKRANIA & ASSOCIATES |
|---|---|
| FRN | 127116W |
| Address | 1 st Floor, Shiv Shakti Complex, opp. JainDerasar, Sanala Road Morbi - 363641 |
| Contact No. | 02822 - 227691 |
| Email ID | [email protected] |
Your faithfully,
For Sonam Clock Limited
AMITBHAI JAMNADAS VAGHAJIYANI CFO
Sonam Clock Limited
CIN: U33302GJ2001PLC039689
Registered Office : Survey No.337/P Morbi Rajkot Highway, At Lajai, Tal. Tankara, Dist. Morbi, Gujarat - 363641. Phone: +91 2822 285017, 9978052717 Fax: +91 2822 285987. email: [email protected], url: www.sonamquartz.com