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| Exchange Received Time 27/04/2017 11:56:10 Exchange Disseminated Time 27/04/2017 11:56:16 Time Taken 00:00:06 | | Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 27th April, 2017inter-alia, considered following matters: 1. Approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2017. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Audited Financial Results for the quarter and year ended 31stMarch, 2017 along-with Statement of Assets and Liabilities of the Company as on that date. b) Auditors Report on the Audited Financial Results for the quarter and year ended 31st March, 2017 c) Declaration for Unmodified Opinion on Audit Report. 2. Recommended to the members of the Company, appointment of M/s. Rahulprasad Agnihotri & Co., Chartered Accountants, Kolhapur (FRN: 122293W) as the Statutory Auditors of the Company for a period of 5 (Five) years commencing from the conclusion of 26th Annual General Meeting of the Company to be held for the F.Y. ended 31st March, 2017 in compliance with the applicable provisions of the Companies Act, 2013 in place of retiring auditors M/s P. M. Vardhe & Co., Chartered Accountants, Kolhapur (FRN: 111274W) |
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