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| Exchange Received Time 14/08/2017 16:03:36 Exchange Disseminated Time 14/08/2017 16:03:38 Time Taken 00:00:02 | Board of Directors at its adjourned meeting held on 14th August, 2017 has considered and approved the following:
1. The Un- audited Financial Results of the Company for the Quarter ended 30th June, 2017;
2.Approval of Notice of AGM and Directors Report;
3.Register of Members and Share Transfer Books of the company will remain close from 25th to 28th September, 2017 (both days inclusive) for the purpose of Annual closure;
4.Appointed M/s. Ajay Shobha & Co., as the Statutory Auditor of the Company;
5.Re-appointment of M/s. Nishant Jawasa & Associates as the Secretarial Auditor of the company.
6.Re-appointment of Mr. Harisingh Shyamsukha as the Director of the Company who retires by rotation;
7.Resignation of Mr. Anilkumar Rajan from directorship of the Company and appointment of Mr. V V Sureshkumar as the Additional (Non-Executive) Director;
8.Resignation of Ms. Ekta Kumari & appointment of Ms. Avani Sanghavi as Company Secretary & Compliance Officer of the company.
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