|
| Exchange Received Time 03/04/2018 19:35:18 Exchange Disseminated Time 03/04/2018 19:35:22 Time Taken 00:00:04 | With regard to above this is to inform you that pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013, company will be conducting a Postal Ballot to obtain the approval of shareholders for the following business:
1. To approve the appointment of M/s. Suresh R. Shah & Associates, Chartered Accountants, Ahmedabad as New Statutory Auditors for the Financial Year 2017-18 subject to ratification by Shareholders through postal ballot.
Mr. Umesh Ved, Practicing Company Secretary has been appointed as the Scrutinizer for conducting the Postal Ballot process. The Calendar of Events for the same is attached for records please.
You are requested to kindly find the above in order and take the same on your record and arrange for intimation to members of exchange and public at large.
Thanking You,
|
|
|