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| Exchange Received Time 22/08/2018 13:16:12 Exchange Disseminated Time 22/08/2018 13:16:18 Time Taken 00:00:06 | Further to our letter dated 29th May, 2018 regarding recommendation of Appointment of M/s Arunkumar K. Shah & Co. Chartered Accountants by Board as Statutory Auditor, the members in the 121st Annaul General Meeting held on 20th August, 2018 have appointed M/s Arunkumar K. Shah & Co. Chartered Accountants (ICAI Firm Registration No.126935W) as Statutory Auditor of the Company.
The details required under Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015, are given in the enclosed Annexure.
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