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| Exchange Received Time 29/05/2018 18:22:29 Exchange Disseminated Time 29/05/2018 18:22:32 Time Taken 00:00:03 |
1) Approved and taken on record Audited Financial Statements (Standalone) for the quarter and year ended on March 31, 2018 as recommended by Audit Committee. Attached please find Audited Financial Results, along with Audit Report and Impact of Audit Qualifications.
Further, we are in the process of finalization of Consolidated Audited Financial Statements for the quarter and year ended on March 31, 2018 and will be approved in few days, once finalized and recommended by Audit Committee.
2) Approved re-appointment of Mr. Pritam A. Doshi, Managing Director of the Company for a further period of 3 years from 1.4.2018 to 31.3.2021 subject to the approval of the shareholders in the ensuing Annual General Meeting.
3) Approved closure and winding up of Subsidiary Company M/s. PAE Infrastructure Private Limited due to lack of operations.
4) Approved Appointment of Mr. Pranay S. Nandgaonkar (Membership No. A41333) as Company Secretary and Compliance Officer w.e.f. 1.6.2018
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