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| Exchange Received Time 12/11/2018 18:07:30 Exchange Disseminated Time 12/11/2018 18:07:33 Time Taken 00:00:03 | Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that at the meeting of Board of Directors of the Company held today i.e. November 12, 2018, the Board have:
1.considered and approved Un-Audited Financial Result of the Company along with the Limited Review Report;
2.appointed Mrs. Yamini Sejpal (DIN: 08259325) as an Additional and Independent Director, with effect from November 12, 2018;
3.accepted the resignation of the M/s. H J Mehta & Associates, Statutory Auditors of the Company;
4.approved the appointment of M/s. D P Sarada & Company, Chartered Accountants, as a Statutory Auditors of the Company w.e.f. November 12, 2018 to fill the Casual vacancy. |
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