SPECIMEN LETTER FOR ANNUAL REAPPOINTMENT OF CONTINUING AUDITOR
Ref…………………
28th September, 2011
M/s K. S Gangaramani & Co.,
Chartered Accountants,
D-139, Bonanza Industrial Estate,
Ashok Charkrovarty Road, Kandivili East,
Mumbai 400101.
Sir,
Subject: Appointment as Auditor at Tenth Annual General Meting
We are pleased to inform you that your firm has been reappointed as Auditors of our company for conducting the audit under section 224 of the Companies Act, 1956. vide the resolution (reproduced below) passed at the Annual General Meeting of the Share-holders which was held on 26th September, 2011.
“RESOLVED THAT the Auditors of the Company, M/s. K. S. Gangaramani & Co., Chartered Accountants (F. No. _______), who retire at this meeting, being eligible and willing to act as Auditors, be and are hereby reappointed as the Auditors of the company to hold office till the conclusion of the next Annual General Meeting at a remuneration to be fixed by the Board of Directors in consultation with them”
We will be grateful if you would kindly send us your acceptance of this appointment.
Yours Faithfully.
For SK Engineering Private Limited.
Director.
SPECIMEN LETTER FOR APPOINTMENT OF AUDITOR FOR FIRST TIME IN PLACE OF RETIRING AUDITOR
28th September, 2011
M/s K. S Gangaramani & Co.,
Chartered Accountants,
D-139, Bonanza Industrial Estate,
Ashok Charkrovarty Road, Kandivili East,
Mumbai 400101.
Sir,
Subject: Appointment as Auditor at Tenth Annual General Meting
We are pleased to inform you that your firm has been reappointed as Auditors of our company for conducting the audit under section 224 of the Companies Act, 1956. vide the resolution (reproduced below) passed at the Annual General Meeting of the Share-holders which was held on 26th September, 2011.
“RESOLVED THAT the Auditors of the Company, M/s. K. S. Gangaramani & Co., Chartered Accountants (F. No. _______), who retire at this meeting, being eligible and willing to act as Auditors, be and are hereby reappointed as the Auditors of the company to hold office till the conclusion of the next Annual General Meeting at a remuneration to be fixed by the Board of Directors in consultation with them”
Last Audit has been conducted by M/s. ________________________, Chartered Accountants, ___________________________________(Address)
We will be grateful if you would kindly send us your acceptance of this appointment.
Yours Faithfully.
For SK Engineering Private Limited.
Director.
