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| Exchange Received Time 21/08/2017 18:45:48 Exchange Disseminated Time 21/08/2017 18:45:55 Time Taken 00:00:07 | The Board of Directors at their Meeting held on 21st August 2017, has considered and approved the following.
1. Resignation of M/s. C.S. Jariwala & Co., Chartered Accountants from the office of Statutory Auditors of the Company.
2. The appointment of M/s. M M Gala & Associates, Chartered Accountants having FRN 124913W as the Statutory Auditors of the Company from the 31st Annual General Meeting of the Company till the conclusion of the 36th Annual General Meeting of the Company.
3. The Board of Directors have considered and approved that the 31st Annual General Meeting of the company is scheduled to be held on 22nd September 2017.
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