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Senthil Infotech Ltd - Announcement under Regulation 30 (LODR)-Change in Auditors
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on January 30, 2023, approved the appointment of M/s. VRA & Associates, Chartered Accountants as the Statutory Auditors of the Company for a period of five consecutive years commencing from the conclusion of the ensuing Annual General Meeting.
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Senthil Infotech Ltd - Announcement under Regulation 30 (LODR)-Newspaper Advertisement
This is to inform you that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of 33rd Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, September 13, 2022 at 11.00 A.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), has been published in the following newspapers today, i.e. Friday, August 12, 2022:
1. Financial Express (English National Daily)
2. Dinamani (Tamil Regional Daily)
The aforesaid Notice is also being hosted on the website of the Company at: https://www.senthilinfotek.com/investor-relations/shareholders-meeting/
A copy of the aforesaid Notice is enclosed herewith for your kind information and records.
This is for your information and records.
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Senthil Infotech Ltd - Announcement under Regulation 30 (LODR)-Newspaper Advertisement
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Notice of 33rd Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, September 13, 2022 at 11.00 A.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), has been published in the following newspapers today, i.e. Friday, August 12, 2022:
1. Business Standard (English National Daily)
2. Malai Malar (Tamil Regional Daily)
A copy of the aforesaid Notice is enclosed herewith for your kind information and records.
This is for your information and records.