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| Exchange Received Time 24/04/2018 11:06:17 Exchange Disseminated Time 24/04/2018 11:06:25 Time Taken 00:00:08 | This is to inform you that the Board of Directors of the company at its meeting held on 24th April, 2018 at 10.30 a.m and concluded at 11.00 a.m have considered the following:
1. Approval of notice of Extra Ordinary General Meeting of the company to be held on Saturday 19th May, 2018 at 9.30 a.m. at 290, Gagan Vihar, New Delhi - 110051 for appointment of M/s G.C. Agarwal & Associates, Chartered Accountants, Delhi (ICAI Registration No. FRN 017851N) as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Manoj Garg & Associates, Chartered Accountants (Firm Registration No. 009684N) Delhi.
Please acknowledge and take on record the same.
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