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| Exchange Received Time 15/05/2017 17:53:53 Exchange Disseminated Time 15/05/2017 17:53:55 Time Taken 00:00:02 | | We have to inform you that at the Board Meeting held on May 15, 2017at 04.30 p.m and concluded at 05.30 p.m interalia the following business was transacted: i) Approval of Audited Financial Statements for the year ended 31st March 2017. ii) Approval of Audited Financial Results for the quarter and year ended 31st March 2017. iii) Pursuant to Section 139 of the Companies Act, 2013 and Rules made thereunder, the Board of Directorshave, recommended to the shareholders for their approval the appointment of Khandelwal & Mehta LLP, Chartered Accountants (Firm Reg No. W 100084) as statutory auditors for a period of 5 (five) years in place of M/S. Dalal and Lohia, existing Auditors whose terms would expireat the ensuing Annual General Meeting. A brief profile of Khandelwal & Mehta LLP, Chartered Accountants, proposed Statutory Auditors is enclosed. |
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