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| Exchange Received Time 24/05/2017 17:02:02 Exchange Disseminated Time 24/05/2017 17:02:09 Time Taken 00:00:07 | | 1. Pursuant to Regulation 33 of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, approved the Audited Financial Results for the quarter ended and financial year ended 31st March, 2017 along with the Auditors Report.(Copy Attached herewith). 2. Authorized Mr. Rahul M. Timbadia, Managing Director to fix the Date of Annual General Meeting and Book Closure. 3. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, recommended the appointment of M/s. Dhirubhai Shah & Doshi (FRN: 102511W), Chartered Accountants, as the Statutory Auditors of the Company. 4. Appointment of M/s. Kothari H. & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the financial year 2017-18. 5. Appointment of M/s. Himank Desai & Co. (FRN: 103670W), Chartered Accountant as Internal Auditor of the Company for the financial year 2017-18. |
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