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| Exchange Received Time 29/08/2018 16:34:49 Exchange Disseminated Time 29/08/2018 16:34:58 Time Taken 00:00:09 | With reference to captioned subject. we kindly want to inform you that the Board of Directors
of SHEETAL COOL PRODUCTS LIMITED held today i.e. August 29, 2018 at 11:00 AM and concluded at 12:30 PM at Plot No. 75-81. G.l.D.C. Estate. Amreii 365601. Gujarat and the following matters inter alia have been considered. approved and taken on record by the Board of Directors:
1. accepted resignation of M/s. A. B. Kothiya & Co. Chartered Accountants. from the position of Statutory Auditor of the Company.
2. Recommended appointment of M/s. H. B. Kalaria & Associates, Chartered
Accountants. Chartered Accountants as Statutory Auditor of the Company.
3. Convening of Annual General Meeting: The Board has decided to convene 5th
Annual General Meeting.
The details of date. time and venue are given below:
Date : Saturday, September 29, 2018
Venue : Hotel Angel, Manekpara, Amreli -
365601. Gujarat
Time : At 03:00 PM
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