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| Exchange Received Time 26/09/2017 18:11:09 Exchange Disseminated Time 26/09/2017 18:11:14 Time Taken 00:00:05 | Pursuant to Regulation 30 read Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 12th Annual General Meeting held on Tuesday, September 26, 2017 at 12:00 Noon at the premises of Nahar Industrial Enterprises Limited, Focal Point, Ludhiana, has approved the appointment of M/s. YAPL & Co., Chartered Accountants (Firm Registration No. 017800N) as Statutory Auditors of the Company in place of M/s. Gupta Vigg & Co. for five consecutive years from Company's financial year 2017-18 to hold office from the conclusion of 12th Annual General Meeting till the conclusion of 17th Annual General Meeting to be held in 2022.
Kindly take the same on your record.
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