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| Exchange Received Time 05/09/2017 17:23:40 Exchange Disseminated Time 05/09/2017 17:23:45 Time Taken 00:00:05 |
Meeting of board of directors of our company was held today i.e. Monday, September 04, 2017 as scheduled at 05.00 P.M. at Sahakar Bhavan, Kurla Inds. Estate, L.B.S Marg, Ghatkopar (West), Mumbai 400086 (Mumbai Office of the company) and concluded at 08.00 P.M and inter alia transacted the following business:
1. Taking note of Resignation of M/s. A. B. Modi & Associates, Chartered Accountants, Mumbai (Registration No. 104673W) from the office of statutory auditors of the company
2. Appointment and recommendation to members to appoint JAIN JAGAWAT KAMDAR & CO. , Chartered Accountants, Mumbai (Registration No. 122530W) as statutory auditors of the company to fill casual vacancy caused by resignation under sub section (8) of section 139 of the Companies Act 2013
3. To approve notice of 8th Annual General Meeting to be held on Saturday, 30th September 2017 at 2.00 p.m. at the Registered office of the Company (57/1,(4-b) Benslore Industrial Estate Dunetha, Daman - 396210 (U. T )
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