Approval Of Financial Results And Audit Report For The Year Ended 31.03.2017

• Security Code: 513108
• Company: GANDHITUBE

Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Tuesday, the 16th of May, 2017 which commenced at 4.30 p.m. and concluded at 5.50 p.m. inter alia, have approved the following : The Audited Financial results for the quarter and year ended 31st March, 2017 and Auditors Report thereon Statement of Assets and Liabilities for the year ended as on 31st March, 2017 Appointment of M/s Shashikant J. Shah & Co., Chartered Accountants, Mumbai having FRN: 109996W as Statutory Auditors of the Company, subject to the approval by the members in the forthcoming Annual General Meeting , for a period of 5 years from the conclusion of the forthcoming 32nd Annual General Meeting of the Company Appointment of Ms. Jeegeesha Shroff, an Associate Member of the Institute of Company Secretaries of India and having Membership No. A48091, as the Company Secretary and Compliance Officer of the Company .with effect from 16th May, 2017 Appointment of M/s Mahesh Dave & Co., Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2017-18.