Santaram Spinners announced that its board meeting of directors will be held on 03 March 2014 to transact the following business:
1. to appoint Jayesh M Shah & Co, Chartered Accountants, Ahmedabad as the Statutory Auditors of the company to fill up the casual vacancy caused by the resignation of R R S & Associates, Chartered Accountants, Ahmedabad until the conclusion of the next annual general meeting of the company.
2. to increase borrowing powers of the company pursuant to provisions of section 293 (1) (d) of the Companies Act, 1956.
3. to fix time, date and venue for extra ordinary general meeting for getting approval from the members of the company for the same.
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