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| Exchange Received Time 01/05/2018 19:21:14 Exchange Disseminated Time 01/05/2018 19:21:22 Time Taken 00:00:08 | A meeting of Board of Directors of the Company is scheduled to be held on Friday, the 04th May, 2018 at 04:00 P.M. at the registered office of the company at Bahesar road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara, Raipur (C. G.) - 493221-
1. To take on record the resignation of M/s. Batra Deppak & Associates, Chartered Accountant, as Statutory Auditor of the Company.
2. To consider appointment of M/s. Amitabh Agrawal & Co., Chartered Accountants, Statutory Auditor of the Company, subject to approval of members.
3. To consider convening of Extra Ordinary General Meeting.
4. Any other matter with the permission of the Chair.
Kindly take the above information on record.
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