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| Exchange Received Time 14/11/2017 18:15:21 Exchange Disseminated Time 14/11/2017 18:15:30 Time Taken 00:00:09 | The Board of Directors at their meeting held on Tuesday, 14.11.2017 have inter alia approved the following:
1.Appointment of Mr. Niranjan Mehta as CFO of the Company.
2.Recommendation for appointment of M/s. S. K. Masand & Co., Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. K. N. Gandhi & Co., Chartered Accountants.
3.At the recommendation of the Audit Committee, the Board of Directors have decided to defer the item related to adoption of Un-audited Financial Results for the 2nd Quarter ended 30.09.2017 for the FY 2017-18 together with Limited Review Report by the Auditors pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 by one month in view of preparation of Statement of Assets and Liabilities as per provisions of IND AS requirement. The Company has started preparing Financial Statement as per IND AS requirements with effect from 1st April, 2017. |
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