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| Exchange Received Time 10/08/2017 14:34:37 Exchange Disseminated Time 10/08/2017 14:34:41 Time Taken 00:00:04 | OUTCOME OF THE BOARD MEETING HELD ON 10th AUGUST, 2017
APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY.
Sir,
The Board of Directors have inter alia recommended the Appointment of M/s. Vinod K Mehta & Co., Chartered Accountants (Firm Registration No . 111508W) as statutory Auditors of the Company for a period of 5 (five) years from the Conclusion of ensuing Annual General Meeting to be held in September, 2017 in place of retiring existing Statutory Auditors M/s. S.C Bandi & Co. in compliance with mandatory rotation of Auditors as per provisions of the Companies Act, 2013, subject to approval of shareholders at 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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