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| Exchange Received Time 12/04/2018 17:04:27 Exchange Disseminated Time 12/04/2018 17:04:36 Time Taken 00:00:09 | This is to inform you that the Board of Directors of the Company, in their Meeting held on 12th April, 2018 have considered and accepted the resignation submitted by M/s S.S. Jain & Associates, Chartered Accountants (ICAI Registration No. 103970W) from the office of Statutory Auditors of the Company.
The Board of Directors of the Company recommended that M/s. Dagliya & Co., Chartered Accountants (Firm Registration No. 0671S), Bengaluru be appointed as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. S. S. Jain & Associates, Chartered Accountants.
The Board have considered and approved the convening of Extra Ordinary General Meeting of the members of the Company on Wednesday, May 9, 2018 at 11:00 a.m. at the registered office of the Company.
Kindly take the above on record.
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