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| Exchange Received Time 14/08/2018 18:41:46 Exchange Disseminated Time 14/08/2018 18:41:52 Time Taken 00:00:06 | We hereby inform you that meeting of Board of Director of the Company was held today, where the Board has considered and approved the following:
1. The unaudited standalone financial result and limited review report for the quarter ended 30th June, 2018.
2. The Board took note of Resignation of M/s T. C. Mahawar & Co, the Auditor of the Company from ensuing Annual General Meeting.
3. The Board took note of appointment of M/s C.K. Chandak & Co., Chartered Accountants (ICAI Firm Registration 326844E) as the Statutory Auditors of the Company to fill the vacancy caused by the resignation of M/s T.C. Mahawar & Co., subject to shareholders' approval in ensuing Annual General Meeting.
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