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| Exchange Received Time 23/05/2017 16:32:44 Exchange Disseminated Time 23/05/2017 16:32:53 Time Taken 00:00:09 | | Annual General Meeting: The 67th AGM of the Company is scheduled to be held on Wednesday, 26th July 2017 at 11:00 a.m. at M.C. Ghia Hall, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Kala Ghoda, Mumbai 400 001. Statutory Auditors: Based on the recommendation of the Audit Committee, the Board at its meeting held today, recommended the appointment of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/N500016) as the Statutory Auditors of the Company for a period of five (5) consecutive years from the conclusion of 67th AGM of the Company until the conclusion of 72nd AGM of the Company to be held in the year 2022, subject to the approval of the Members at the ensuing AGM of the Company, in place of M/s. Kalyaniwalla & Mistry, Chartered Accountants (Firm Registration No. 104607W), whose term completes as the Statutory Auditors of the Company at the conclusion of the ensuing AGM of the Company. Re-classification of Equity Shares of Ms. Nina Bharucha: We would like to further inform you that the Company has received application from Ms. Nina Bharucha for reclassifying her shareholding pursuant to transmission of shares from the Late Aloo N. Sidhva (Promoter) under the 'Public Category'. The Board of Directors at its meeting held today recommended for the approval of the Members at the ensuing AGM of the Company. |
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