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| Exchange Received Time 24/05/2017 21:01:45 Exchange Disseminated Time 24/05/2017 21:01:52 Time Taken 00:00:07 | | Sub : OUTCOME OF THE BOARD MEETING HELD ON MAY 24, 2017 APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY Sir, The Board of Directors have inter alia recommended the Appointment of M/s. Batliboi & Purohit, Chartered Accountants (Firm Registration No. 101048W) as statutory Auditors of the company for a period of 5 years from the conclusion of the ensuing Annual General Meeting in place of retiring existing joint Statutory Auditors M/s. U. B. Sura & Co., and M/s. Shyam C. Agrawal & Co., Chartered Accountants in compliance with the mandatory rotation of Auditors as per provisions of the Companies Act, 2013 subject to approval of the shareholders at the ensuing Annual General Meeting The particulars required as per Regulation 30 of SEBI (LODR) Regulations, 2015 are given as an attachment Kindly take the above on record and acknowledge receipt. |
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