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| Exchange Received Time 01/09/2018 13:23:44 Exchange Disseminated Time 01/09/2018 13:23:48 Time Taken 00:00:04 | The Board of Directors of the Company at their meeting held on Saturday, 1st September 2018 discussed and approved the following, along with other matters:.
Meeting Commenced at 11.00 AM and concluded at 1.00 PM.
1. Directors Report for Financial Year Ended 31st March 2018 and Notice for convening 34th AGM of the Company
2. Appointment of Mr. Akash Bhagwan Karne as Non-Executive Non Independent Additional Director.
3. Appointment of Mrs. Komal Bhagat (Membership No 49751) as Whole-Time Company Secretary.
4. Appointment of Mr. Mitesh Thakkar as Managing Director of the Company .
5. Resignation of Statutory Auditors M/s Hegde & Associates, Chartered Accountants [FRN 103610W) as the Statutory Auditors of the Company
6. Appointment of M/s. Doshi Maru & Associates, Chartered Accountants [FRN: 0112187W] as Statutory Auditors of the Company.
7. Fixation of Book Closure Date purpose of 34th Annual General Meeting.
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