|
| Exchange Received Time 02/07/2018 15:28:21 Exchange Disseminated Time 02/07/2018 15:28:26 Time Taken 00:00:05 | Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that Board of Directors at its meeting held today inter-alia decided to recommend the appointment of new Independent Auditors M/s. MSKA & Associates, Chartered Accountants, Chennai for approval of the Shareholders at the ensuing 26th Annual General meeting for a term of five years in place of M/s. Varma & Varma, Chartered Accountants who have informed in writing their unwillingness to be reappointed under Section 139(9)(b) of the Companies Act, 2013.
Brief profile of Auditors is attached herewith.
The Board meeting commenced at 2.00 P M and concluded at 3:15 P.M .
Please take the above on record and acknowledge the receipt.
|
|
|