|
| Exchange Received Time 29/09/2017 22:45:04 Exchange Disseminated Time 01/10/2017 18:02:51 Time Taken 19:17:47 | Please find enclosed the following:
1. Summary of proceedings as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I.
2. Report of Scrutinizer dated 29.09.2017.and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.
Further, pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the shareholders of the Company in their Annual General Meeting held on 29th September, 2017 had appointed M/s Sukhminder Singh & Co., Chartered Accountants (Firm Registration No. 016737N) as Statutory Auditors of the Company in place of M/s Nanda & Bhatia, Chartered Accountants for a term of 4 consecutive years starting from the conclusion of 43rd Annual General Meeting till the conclusion of 47th Annual General Meeting (subject to ratification by the members at every annual general meeting.
|
|
|