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| Exchange Received Time 20/07/2018 11:46:47 Exchange Disseminated Time 20/07/2018 11:46:57 Time Taken 00:00:10 | The meeting of the Board of Directors of the company was held on Friday,20th July, 2018. The board discussed and approved the following:
1) Accepted the Resignation tendered by M/s Ajmal Porora & Associates, Company Secretaries as Secretarial Auditors for the F. Y 2017-2018.
2) M/s. C. B. Jain & Associates, Company Secretaries, has been appointed as the Secretarial Auditors of the Company for the F. Y 2017-2018
3) M/s. C. B. Jain & Associates, Company Secretaries, has been appointed as the Secretarial Auditors of the Company for the F. Y 2018-2019. The appointment of M/s Ajmal Porora & Associates, Company Secretaries was taken for the F.Y 2018-2019 in last Board Meeting dated 28th May, 2018 but due to non-receipt of consent from concerned auditor, the Board went ahead with the appointment of M/s. C. B. Jain & Associates, Company Secretaries in this meeting.
The meeting of the Board of the Directors was commenced at 11 am and concluded at 11.30 am.
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