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| Exchange Received Time 16/08/2018 13:23:02 Exchange Disseminated Time 16/08/2018 13:23:10 Time Taken 00:00:08 | The Board has taken inter-alia, the following decisions:-
1. The Board has approved the Board Report along with Corporate Governance Report for the year ended March 31, 2018.
2. The Board has decided closure of Register of Members of the Company from Thursday, 20th September 2018 to Thursday, 27th September 2018 (both days inclusive) for the purpose of payment of dividend and 23rd AGM of the Company.
3. The Board has accepted resignation of M/s. Modi Manoj & Co. Chartered Accountant, from the office of Statutory Auditor of the Co.
4. The Board has appointed M/s. PGS & Associates Chartered Accountant, Mumbai as Statutory Auditors for a period of three years subject to approval of Members of the Co in the ensuing AGM.
5. The Board has re-appointed Mr. Dinesh Patidar as Managing Director of the Company for a period of three years from 1st September 2018 to 31st August 2021.
6. The Board has decided to call AGM September 27, 2018 at 12.30 P.M. at the Registered office of the Com |
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