1 ' GLOBUS CORPOORATION LIMITED (Previously Know as Karuna Cables Limited) CIN : L33115MH1984PLC121000

Transcription

1 1 ' GLOBUS CORPOORATION LIMITED (Previously Know as Karuna Cables Limited) CIN : L33115MH1984PLC To, Department of Corporate Services Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Scrip Code: Dear Sir, Date: 21st August 2018 Subject : Outcome of the Board meet in^ held on 21st Aupust & Disclosure under Re-mlation 30 of the SEBI listi in^ Obli~ations and Disclosure Reauirementsj. ReElations 2015 This is to inform you that the Board of Directors of the Company, at their meeting held today on Tuesday commenced at p.m. has interalia approved and passed the following resolutions:- 1. Noted the resignation of MIS. Sandip V. Doshi & Co., Proprietor (Membership: )) Chartered Accountants, the Auditors of the Company, with effect from 02/08/2018. The copy of resignation attached in "Annexure 1-2. Approved the appointment of MIS. P. D. Saraf & Co,, Partner (Registration No W), Chartered Accountants, as the Auditors of the Company, subject to the approval of shareholders. The details required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated gth September, 2015 are given in the enclosed "Annexure 11" Kindly take the same on record. Yours Faithfully, For G Y U S Ltd ~ \ Dr. Mahendra Shah Mg. Director DIN : Encl : a/a Registered Office : 102, Sanjay Chambers. Choubal Lane. Opera House, Mumbai Ph.: Fax : mumbai@globuscorp.co Works : 102A, S. V. Co-op., Industrial Estate, IDA Ballaram, Jinnaram (M), Medak, Dist. A. P. Pin : Ph.:

2 Firm Regd No. : W sandi~doshi99@yalroo~co~in W,ebsi te: v~.~~~~,,a~~.d.i~g~dnshii?r!dc~t~~n.~. SANDIP V. DOSHI & CO. CHARTERED ACCOUNTANT Sandip V. Doshi B.Com, F.C.A. M.: Date : 02/08/2018 To, GLOBUS CORPOORATION LIMITED 102 Sanjay Chambers Chaubal lane, Opera House, Mumbai Dear Sir, Aubject : Resignation as a Statutory Auditor of the Company. We have been appointed as Statutory Auditors of the Companies for the period of 5 financial years beginning from to Though we wish to continue our professional relationship, due to our other time bound and some compelling assignments, it will not be possible for us to cbntinue with the assignment. Accordingly, we tender our resignation. We thank you for the valued co-operation extended and do look forward to have professional relationships with your company in future. V. Doshi & Co.

3 Annexure I1 Appointment of Statutory Auditor SR. No. Details of events that needs to be Information of such event(s) urovided 1 1. / Reason for change viz. appointment, / due to other time bound and some I resignation, removal, death or otherwise; compelling assignments - 2. Date of appointment/cessation (as The Board on the recommendation of applicable) &term of appointment; the Audit Committee, has at its meeting held today i.e. 21St August, 2018, recommended the appointment of M/s. P. D. Saraf & Co., Partner (Registration No W), Chartered Accountants as the statutory auditors of the Company M/s. P. D. Saraf Co., Partner (Registration No W), Chartered Accountants will hold the office for the period of 5 (five) consecutive years from the conclusion of the 33Td Annual General Meeting of the Company Scheduled to held in the year 2018 till the conclusion of the 39th Annual General Meeting to be held in the year 2023, subject to the approval of shareholders of the Company 3. Brief profile (in case of appointment) Attached Below Disclosure of relationships between NA directors (in case of appointment of a director)

4 1103, ARCADIA BLDG, 195, NARIMAN POINT, MUMBAI TEL / FAX: / pdsmail@pdsarafco.com Website: -

5 '-J?Z).XCIFU~ z CHARTERED ACCOUNTANTS &EQFT US:- Name & Address of the firm Tele -Id Web.Site - P. D. Saraf & Co , Arcadia, 195, Nariman Point, Mumbai _ : pdsmail@pdsarafco.com www. pdsarafco.com Date of Establishment Details of Our Partners Name of Partners Memb. FCA/ Area of No. ACA Specialisation N. L. Maheshwari FCA Auditing & Investigations Madhusudan Saraf FCA Taxation - Tribunal Appeals, Tax Planning & Management Consultancy Surendra Kumar Nahar FCA Project Consultancy REFERRAL ASSOCIATES Mukesh Sheth FCA Management & Consulting Audits, Project Financing, Loan Syndication etc. Naren Madlani FCA FEMA, RBI, FDI and related assignments Prakash Jhunjhunwala FCA Sales tax matters Vinay Sejpal ACA Excise and Service tax matters Strength of the Firm (Staff) : - Qualified 1 Semi qualified 3 Article Assistants 10 Others 11 Empanelled with : - Various Banks and Govt. institutions Empanelment No. with CAG :- CAV/F/B00186 Unique Code for Bank Audits : Profile of P.D. Sara & Co., Chartered Accountants, Mumbai Page 2 of 3

6 7?AXp~~ufr;; 220. CHARTERED ACCOUNTANTS $lxir 8ERVPCE8:- We are in the age of convergence and clients are looking for convenience and one point contact for all their professional requirements. As a result, over the years, the firm has been successful in expanding its reach and penetration in varied fields of Professional services such as:- * Auditing & Investigations Accounting Services Tax Related matters - Domestic as well as International Management Consultancy Company Law Matters EDP Consultancy Indirect Tax Consultancy Financial Management Amalgamation and Joint Venture Schemes Project Consultancy Devising Costing and Budgetary Control System Business analysis and Business Process Reengineering. Risk Assessment Recruitment of Specialist Personnel for Clients etc. The firm is committed to give continuous service on various issues and equipping the clients with the latest changes and developments affecting their business. We at P.D.Saraf & Co. believe in providing personalized and unbiased service to our clients and maintaining a close and effective relationship. Profile of P.D. Saraf & Co, Chartered Accountants, Mumbai Page 3 of 3