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| Exchange Received Time 30/05/2018 15:36:06 Exchange Disseminated Time 30/05/2018 15:36:16 Time Taken 00:00:10 | As per Regulation 30 read with Schedule III, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as applicable, we hereby submit the outcome of the Board Meeting held on 29th May, 2018. The following item was inter alia approved by the Board:
a. Appointment of Cost Auditor, M/s. Bandopadhyaya Bhaumik & Co., Cost Accountants & fixation of their remuneration for the financial year 2018-19 subject to ratification of remuneration by the shareholders in terms of the Companies Act, 2013.
The detail pursuant to the said appointment as mentioned in Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 are enclosed as Annexure I.
The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 05:30 p.m.
Request you to take the above information on record and acknowledge receipt.
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