Appointment of new auditor in case of casual vacancy

This query is : Resolved 

29 December 2017 Dear all,

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 ??

Regards

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.

+ From 1-4-2017 to 31/03/2018.


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