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| Exchange Received Time 11/08/2017 16:29:15 Exchange Disseminated Time 11/08/2017 16:29:19 Time Taken 00:00:04 | We are pleased to inform the Stock Exchange that, the Board of Directors at their meeting held today i.e. 11th August, 2017 at the Registered Office of the Company for transacted the following Business:
1. Approved and adopted the un-audited Financial Results of the Company for the Quarter ended 30th June, 2017 as per Companies (Indian Accounting Standard), 2015.
2. Considered and Approved the Notice of 48th Annual General Meeting of the Company along with Director Report for the year ended 31st March, 2017
3. Considered and approved the E-Voting process including Cut-Off date and Book Closure Date for the purpose of AGM of the Company for the financial year ended on 31st March, 2017
4. Appointment of M/s Mehul Hemani & Associates, Statutory Auditor of the company for a period of five years i.e from 2017-2018 to 2021-2022 in place of retiring Auditors M/s B.V.Shah & Company,subject to approval of members at ensuing AGM.
5. Other routine Business. |
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