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| Exchange Received Time 01/09/2018 21:58:16 Exchange Disseminated Time 01/09/2018 21:58:22 Time Taken 00:00:06 | (a) The Board received, considered and approved the audited financial result for the financial year 2017-18.
We are enclosing herewith following documents :
A certified copy of Audited Results for Financial year 2017-18
A certified copy of Statement of Assets & Liabilities as on 31st March, 2018
A copy of Auditors' Report
(b) Resignation of Mrs. Madhuben M Gandhi, Director of the company.
(c) Appointment of Mrs. Bindiya K Parvadiya as an Additional Director of the company. |
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