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| Exchange Received Time 11/08/2018 15:23:38 Exchange Disseminated Time 11/08/2018 15:23:45 Time Taken 00:00:07 | | The Board of directors at the meeting held today at11:30a.m.and concluded at 03:00p.m.approved the Unaudited Financial Results for the quarter ended 30.06.18along with the Limited review report of the Auditors for your records.Shri Bhagwandas T.Doshi,is re-appointed as Whole-time Director designated Executive Chairman of the Company for a period of three years with effect from 01April19 subject to the approval of shareholders of the Company. M/s.C Sharat&Associates,Chartered Accountants have expressed their unwillingness to continue to act as Statutory Auditors of the Company. Accordingly pursuant to Section 139 of the Companies Act,2013 and Rules made thereunder,the Board has,at its meeting held on August 11,18,recommended the appointment of M/s.Ratanghayara&Co Chartered Accountants as the statutory auditors of the Company subject to the approval of shareholders of the Company.A brief profile of Shri Bhagwandas T.Doshi,Whole-time Director and M/s.Ratanghayara&Co Chartered Accountants |
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