|
| Exchange Received Time 24/08/2018 14:44:58 Exchange Disseminated Time 24/08/2018 14:45:06 Time Taken 00:00:08 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. 24th August 2018 has inter alia considered and approved the following:
1. Appointment of M/s Anil Bansal & Associates, Chartered Accountants as Statutory Auditors of the Company to fill casual vacancy caused by the resignation of M/s R Jaitlia & Co. Chartered Accountants till the conclusion of the 13th Annual General Meeting.
2. Appointment of M/s Anil Bansal & Associates, Chartered Accountants for a period of 5 Years from the conclusion of 13th Annual General Meeting till the conclusion of the 18th Annual General Meeting subject to approval of Shareholders in the 13th Annual General Meeting.
We wish to inform you that the Board Meeting commenced today at 01.00 P.M and concluded at 02.40 P.M.
|
|
|