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| Exchange Received Time 13/08/2018 20:54:33 Exchange Disseminated Time 13/08/2018 20:54:42 Time Taken 00:00:09 | the Board of Directors of the Company at their Meeting held today i.e. Monday, 13th August, 2018, inter alia considered and approved the following:
1. The Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018 along with the Limited Review Report received from the Statutory Auditors of the company on the said results.
2.On recommendation of the Audit Committee and subject to the approval of the members of the Company, appointment of M/s. P. Parikh & Associates, Chartered Accountants, Mumbai (FRN: 107564W) as the Statutory Auditors of the Company for a period of 5 (Five) years commencing from the conclusion of the ensuing 11th Annual General Meeting of the Company to be held for the Financial Year 2017-18, in place of retiring auditors M/s. A. R. Sodha & Co., Chartered Accountants, Mumbai (FRN: 110324W).
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