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| Exchange Received Time 07/08/2018 18:09:00 Exchange Disseminated Time 07/08/2018 18:09:10 Time Taken 00:00:10 | Sub.: Outcome of Board Meeting held on July 31, 2018
Disclosure of events/information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015-
A) Noting of resignation of M/s. MGAM & Company, Chartered Accountants, Pune, Statutory Auditors of the Company.
B) Appointment of M/s Joshi Apte & Co., Chartered Accountants, Pune, as Statutory Auditors of the Company.
Dear Sir / Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that M/s. MGAM & Company has resigned from the position as Statutory Auditors of the Company.
The Board has accepted resignation at its meeting held on July 31, 2018.
On the recommendation of Audit Committee, the Board of Directors of the Company at its meeting held on July 31, 2018, has approved the appointment of M/s Joshi Apte & Co., Chartered Accountants, Pune, as Statutory Auditors of the Company.
Please take the same on your records
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