Roselabs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2015, inter alia, has considered the following:
1. Removal of M/s. Sunil Poddar & Co. as a Statutory Auditor of the Company and appointment of M/s. Sunil Dad & Co. as an Auditor of the Company.
2. Convening the Meeting of the members of the Company to give effect to the above resolution.
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