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| Exchange Received Time 16/09/2017 12:23:31 Exchange Disseminated Time 16/09/2017 12:23:37 Time Taken 00:00:06 | Please be informed that the Members of the Company at its 62nd Annual General Meeting (AGM) held on 15 September 2017 have appointed M/s. Singhi & Co., Chartered Accountants (Firm Registration Number 302049E) as the Statutory Auditors of the Company from the conclusion of 62nd AGM till the conclusion of 67th AGM of the Company.
Please find enclosed the proceedings of the 62nd Annual General Meeting held on 15 September 2017.
This may be treated as intimation under Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
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