|
| Exchange Received Time 09/05/2017 16:25:54 Exchange Disseminated Time 09/05/2017 16:25:57 Time Taken 00:00:03 | | 1)Recommendation of dividend @ 100% i.e., Rs.2/per equity shares of Rs.2/ each for the year ended March 31, 2017. 2)3) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2016, the Audit Committee and the Board of Directors at their meetings held on May 9, 2017, has recommended the appointment of M/s Singhi & Co. (FRN: 202049E), Chartered Accountants, as the statutory auditors of the company for the period of Five (5) years, commencing from the conclusion of the 30th Annual General Meeting to be held in 2017 till the conclusion of the 35th Annual General meeting of the company, subject to the shareholder's approval at the 30th Annual general Meeting of the company, in place of the existing statutory auditors, M/s. Doshi, Chatterjee, Bagri & Co LLP, Chartered Accountants, Kolkata, in compliance with the mandatory rotation of the auditors as per the Companies Act, 2013. |
|
|