we are appointing new auditor to fill the casual vacancy caused by resignation of previous auditor:-
For that we have convened EGM on 20/12/2017 and resolution regarding appointment of new auditor has been passed.
Please confirm me: * that appointment date will be 20/12/2017 (same as date of EGM) ?? * that In Column 4 (f) of ADT-1, the period of accounts for which appointed :::: From 20/12/2017 to 31/03/2018 or From 01/04/2017 to 31/03/2018 ??
29 December 2017
+ In case of resignation, appointment should be made in boadr meeting and ratified in EGM to be convened with in 3 months of Board meeting. Section 139 (8)(i) may be referred, Consequently the appointment date will be the date of Board meeting.
CAclubindia
