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| Exchange Received Time 26/05/2017 17:30:23 Exchange Disseminated Time 26/05/2017 17:30:27 Time Taken 00:00:04 | - Approved and took on records, Audited Financial Statements and Results of the Company for the year ended 31st March, 2017.
- Approved, the appointment of Shri Bharat Pal Singh as an Additional Director till the conclusion of the ensuing Annual General Meeting and in the capacity of Independent Director, subject to approval of Members in ensuing Annual General Meeting, for the period of 5 (Five) years w.e.f 26th May,2017.
- Approved the appointment of M/s. R. A. Daga & Co., Company Secretaries, Nagpur as Secretarial Auditor of the Company for the financial year 2017-18.
- Approved the appointment of M/s. Manisha & Associates, Cost Accountants, Nagpur as the Cost Auditor of the Company for the financial year 2017-18.
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