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| Exchange Received Time 17/05/2017 14:52:56 Exchange Disseminated Time 17/05/2017 14:53:04 Time Taken 00:00:08 | | Dear Sir, This is to inform you under Regulation 29 and any other Regulation of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 that a Meeting of the Board of Directors of the Company will be held on Wednesday, 24th May, 2017 at the Registered Office of the Company at 04.30 p.m to transact the following business; 1. To consider and approve the audited financial results of the Company for the quarter and year ended on 31st March, 2017. 2. To re-appoint M/s. Khandelwal Devesh & Associates, Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2017-18. 3. To re-appoint M/s. Shah Dhandharia & Co., Chartered Accountants as an internal auditor of the Company for the F.Y. 2017-18. 4. To Consider and approve the resignation of Mr. Suryakant H. Parikh (DIN: 00038136) from the post of Managing Director and Directorship of the Company. 5. Any other item with the permission of the Chair and Majority of Directors. Thank You. |
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