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| Exchange Received Time 03/04/2018 19:12:25 Exchange Disseminated Time 03/04/2018 19:12:34 Time Taken 00:00:09 | Please find below outcome of the meeting of the Board of Directors of the Company held on today, the 03rdApril, 2018 at 4.00 p.m. at the registered office of the company.
The Board of Directors approved the Following:
1. Resignation of M/s. Doogar& Associates, New Delhi from the post of Statutory Auditor of the Company.
2. The appointment of M/s. Suresh R. Shah & Associates, Ahmedabad as a New Statutory Auditors for the Financial Year 2017-18 subject to ratification by Shareholders through postal ballot.
3. The Notice of Postal Ballot to appoint the New Auditors of the company.
4. The appointment of Mr. UmeshVed, Practicing Company Secretary, Ahmedabad of M/s UmeshVed & Associates to act as a Scrutinizer for Postal Ballot process.
The meeting was concluded at 6.45¬¬¬p.m.
You are requested to update the records accordingly
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