Ratification of Statutory Auditor

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Ishan Mahajan

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Oct 5, 2015, 3:19:23 AM10/5/15
to CSMysore
Hi All,

Can anyone please provide a Draft letter to Auditor for the ratification of his apointment in the AGM.

Durga Bansal

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Oct 6, 2015, 6:42:59 AM10/6/15
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Dear Ishan,

Simply write as a letter; the body matter may be something like this:

To,
A B C & Associates,
Address:
Sub:- Ratification of your appointment as the Statutory Auditors of the Company.
Dear Sir,

Please refer to our letter dated xx/xx/2014 (the date of appointment LETTER sent to the auditor in previous AGM); We are pleased to inform you that as per  section 139 of the Companies Act, 2013 & Rules and regulations made there under the shareholders of the Company have ratified your appointment as statutory auditors of the Company in its AGM held on xx/xx/2015 vide an Ordinary Resolution No..........for  the Financial Year 2015-16 at a remuneration to be payable as mutually agreed between BOD & your firm. We assure you to  provide full assistance as may be required by you during the tenure of your work assignment.
Please acknowledge the same.

Thanks & Regards,
PQR Ltd.

On Mon, Oct 5, 2015 at 12:49 PM, Ishan Mahajan <csishan...@gmail.com> wrote:
Hi All,

Can anyone please provide a Draft letter to Auditor for the ratification of his apointment in the AGM.

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deepali balpande

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Oct 6, 2015, 6:47:32 AM10/6/15
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Dear Mam,
Is there any Form required to be filled for ratification of appointment of Auditor.

Thanks & Regards,
Deepali

Ishan Mahajan

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Oct 6, 2015, 6:57:56 AM10/6/15
to CSMysore
Thank You, Durga Bansal. I appriciate it.


Deepali Balpande, There is no requirement as per Act to file any form in respect of ratification.

deepali balpande

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Oct 6, 2015, 7:42:48 AM10/6/15
to csmysore
Thanks Sir.

Regards,
Deepali

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