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| Exchange Received Time 03/06/2017 15:44:09 Exchange Disseminated Time 03/06/2017 15:44:17 Time Taken 00:00:08 | 1. Noting of additional transfer of 9% of the shareholding of Rishi Realty Leasing Services Private Limited to Cerestra Infrastructure Trust.
2. Accepted the resignation of Statutory Auditors M/s Nimesh Mehta & Associates, Chartered Accountants and appointed M/s J. Kala & Associates, Chartered Accountants as Statutory Auditors for financial year 2016-17.
3. The Draft Notice and explanatory Statement of the Postal Ballot, for appointment of M/s J. Kala & Associates, Chartered Accountants as Statutory Auditors to the company due to casual vacancy by means of voting through postal Ballot and/or electronic voting.
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