Tips Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2014, has considered and approved the following business matters:
1. Resignation of M/s. B. K. Khare & Co., Chartered Accountants, Statutory Auditors of the Company vide letter dated June 16, 2014 for F.Y. 2014-15.
2. Appointment of M/s. SSPA & Associates, Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. B. K. Khare & Co., and their appointment is subject to approval of members in the ensuring Annual General Meeting of the Company.
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