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| Exchange Received Time 12/07/2018 12:21:45 Exchange Disseminated Time 12/07/2018 12:21:52 Time Taken 00:00:07 | Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 20th July, 2018 at its registered office, Mumbai, inter-alia,
a) Resignation of M/s Ajmal Porora & Associates, Company Secretaries as Secretarial Auditors for the F. Y 2017-2018
b) To consider the appointment of M/s. C. B. Jain & Associates, Company Secretaries, as the Secretarial Auditors of the Company for the F. Y 2017-2018
c) To consider the appointment of M/s. C. B. Jain & Associates, Company Secretaries, as the Secretarial Auditors of the Company for the F. Y 2018-2019. The appointment of M/s Ajmal Porora & Associates, Company Secretaries was taken for the F.Y 2018-2019 in last Board Meeting dated 28th May, 2018 but due to non-receipt of consent from concerned auditor, the Board propose to appoint M/s. C. B. Jain & Associates, Company Secretaries in this meeting.
d) To consider the general business of the company.
This is for your information and records.
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