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| Exchange Received Time 02/05/2018 18:31:40 Exchange Disseminated Time 02/05/2018 18:31:47 Time Taken 00:00:07 | | We refer to our intimation letter dated April 24, 2018 stating the resignation of the statutory auditor w.e.f. April 24, 2018; the Meeting of the Board of Directors of the Company was held today at the registered office of the Company which was commenced at 05:00 P.M. and concluded at 06:18 P.M.; in which the Board of Directors has approved the appointment of M/s. J R Kakadiya & Co., Chartered Accountants, Surat (FRN: 125404W) as Statutory Auditor of the Company and recommended the approval of the Members at the Extra-ordinary General Meeting of the Company for the appointment of M/s. J R Kakadiya & Co., Chartered Accountants, Surat (FRN: 125404W) as Statutory Auditor of the Company. |
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