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| Exchange Received Time 29/08/2018 16:54:17 Exchange Disseminated Time 29/08/2018 16:54:21 Time Taken 00:00:04 | Based on the Audit Committee recommendations, the Board of Directors at its meeting held on August 29, 2018, recommended the appointment of Mls. H B. Kalaria & Assocaites, Chartered Accountants (Firm Registration No. 104571W) as the Statutory Auditor of the Company for a period of one year from the conclusion of AGM to be held on 29'" September, 2018 till the completion of AGM to be held in 2019 in place of M/s. A'B. Kothiya & Co,Chartered Accountants, resigned Statutory Auditors of the Company. Accordingly, the proposal for the above appointment will be placed before the shareholders in the forthcoming AGM for their approval.
Brief profile of M/s. H.Bt Kalaria & Associates is attached herewith This change is in compliance of Regulation 30 of Listing Regulations. |
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