|
| Exchange Received Time 30/06/2017 11:55:05 Exchange Disseminated Time 30/06/2017 11:55:09 Time Taken 00:00:04 | The Company wishes to inform you that the Board of Directors of the Company, at their meeting held on Friday, 30th June, 2017 at 11:00 A.M. has inter alia transacted the following business:
(i) Noted the resignation of M/s. P. G. Bhagwat, Chartered Accountants, (FRN: 101118W) as the Statutory Auditors of the Company with effect from ensuing Annual General Meeting to be held in the year 2017.
(ii) Appointment of M/s. M. S. Mandlecha & Co., Chartered Accountants, (FRN: 129037W) as the Statutory Auditors of the Company for a term of five years, subject to an approval of the shareholders in ensuing Annual General Meeting. |
|
|