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| Exchange Received Time 03/04/2018 12:35:34 Exchange Disseminated Time 03/04/2018 12:35:38 Time Taken 00:00:04 | The Board of Directors of the Company in its meeting held on 3rd day of April, 2018 has considered and approved inter-alia the following:
1. Proposed and recommended name of M/s. Pamita Doshi & Co., Chartered Accountants (ICAI Registration no. 141976W) as Statutory Auditors of the company for the financial year 2017-18 in place of M/s. S.R. Somani & Co., Chartered Accountants who shown his inability to continue.
2. Change in designation of Mr. Shankarlal Somani (DIN:00165238) as Non- Executive Director cum Chairman to Executive Director cum Chairman of the Company.
3. Approved Notice for convening Extra-Ordinary General Meeting (EGM) of the company to be held on Monday, 30th day of April, 2018 at 504, 5th Floor, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002 at 10:00 AM to transact the business mentioned in the said EGM Notice. Notice of EGM is enclosed herewith.
Kindly take the same on your record.
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