Nuway Organic Naturals India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2011, inter alia, has taken the following decisions:
1. To appoint M/s. Shanti Prashad & Co., Chartered Accountants as Statutory Auditors of the Company in place of M/s. Alok Bajaj & Associates, Chartered Accountants, who have resigned as Statutory Auditor of the Company, to hold office until the conclusion of the next Annual General Meeting.
2. To convene the Extra Ordinary General Meeting of the Company on February 28, 2011 for obtaining the approvals of the shareholders of the company for the above mentioned business.
Sensex
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Tuesday, February 08, 2011
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