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| Exchange Received Time 05/04/2017 16:17:11 Exchange Disseminated Time 05/04/2017 16:17:15 Time Taken 00:00:04 | | Sub: OUTCOME of the Board Meeting The meeting of the Board of Directors scheduled to be held today i.e on 05th April, 2017, inter alia has decided : 1. To accept the resignation of Mr. Pramod Vaswani as Whole-time Director of the company dated 31st March, 2017. 2. To appoint M/s BATRA DEEPAK & ASSOCIATES, Chartered Accountants (FRN: 005408C), Raipur, as the Statutory Auditors of the Company to fill the vacancy caused by the resignation of M/s Sunil Johri & Associates, Chartered Accountants. 3. An Extra Ordinary General Meeting of the shareholders of the company will be convened on Monday, the 01st May 2017 at 4.30 PM at MIG-4, Indrawati Colony, Raipur (C. G.) 492001 for the above purpose. 4. To approve the draft of the Notice calling Extra-ordinary General Meeting on Monday, the 01st May 2017 at 4.30 PM at MIG-4, Indrawati Colony, Raipur (C. G.) 492001. |
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