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| Exchange Received Time 02/04/2018 18:13:46 Exchange Disseminated Time 02/04/2018 18:13:52 Time Taken 00:00:06 | This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 03rd April, 2018 on Shorter Notice At 4.00 P.M with the consent of all the Directors at our registered office to consider the following businesses:
1.To approve the Resignation of M/s. Doogar & Associates, Chartered Accountant, New Delhi from the office of Statutory Auditor of the Company.
2. To approve the appointment of M/s. Suresh R. Shah & Associates, Chartered Accountant, Ahmedabad as New Statutory Auditors for the Financial Year 2017-18 to fill the casual vacancy.
3. To approve the Notice of Postal Ballot to approve the appointment of the New Auditors of the company.
4. To approve the appointment of Scrutinizer for Postal Ballot procedure.
5. Any other business with the permission of the Chairman.
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