|
Exchange Received Time  30/05/2017 12:56:01 Exchange Disseminated Time 30/05/2017 12:56:11 Time Taken 00:00:10 | we wish to inform you that the Board of Directors at its Meeting held on 30th May, 2017 had inter-alia considered and approved the Audited Financial Results for the Quarter & Year ended 31-3-2017. Please find enclosed the following: 1. Statement of Audited Financial results for the Quarter & year ended 31-3- 2017. 2. The Audit Report by M/s. Janardhanrao Deshmukh & Co.,the Statutory Auditors on the Financial Results for the quarter and year ended 31-3-2017. 3. Declaration in respect of Audit Report with unmodified opinion for the Financial Year ended on 31-3-2017. 4. Recommendation for appointment of M/s. Niranjan & Narayan, Chartered Accountants in place of retiring auditors of the company M/s. Janardhan Rao Deshmukh & Co., as recommended by audit committee, subject to the approval of the share holders at the ensuing 31st Annual General Meeting of the company.However, M/s Janardhan Rao Deshmukh & Co., will continue as Statutory Auditors till the conclusion of 31st AGM.
|
|
|