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| Exchange Received Time 26/08/2017 17:01:12 Exchange Disseminated Time 26/08/2017 17:01:13 Time Taken 00:00:01 | The Board of Directors of the Company, at their Meeting held today, have amongst other matters:
1. Considered and approved the appointment of Y.R. Doshi & Co., Cost Auditor for the financial Year 2017-18
2. Considered and approved the appointment of Anil Somani & Associates, Secretarial Auditor for the financial Year 2017-18
3. Deferred the following agenda to the next meeting
- Approval of Annual General Meeting Notice
- Approval of Directors Report
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