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| Exchange Received Time 29/05/2018 20:13:14 Exchange Disseminated Time 29/05/2018 20:13:21 Time Taken 00:00:07 | With reference to captioned subject, we hereby inform that there was a change in the statutory auditor for the financial year 2017-18 and the new statutory auditor M/s. Soman Uday & Co was appointed as statutory auditor of the company on 21st April, 2018 to fill the casual vacancy caused due to resignation by M/s. SMD and Company, Chartered Accountants. This was intimated to the exchange on 21 April 2018. The statutory Audit and finalization process is currently in progress and hence the board meeting scheduled for today is rescheduled to 5th June 2018 to be held at registered office at 26/27, Arenja Tower CHS Ltd, Plot No: 49/50/51, Sector -11, CBD Belapur, Navi Mumbai, Thane - 400614 to consider audited standalone Financial Results of the Company for the half year /year ended 31st March, 2018 and any other business with the permission of chair.
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