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| Exchange Received Time 17/10/2017 18:42:34 Exchange Disseminated Time 17/10/2017 18:42:43 Time Taken 00:00:09 | The Board of Directors of the Company in its meeting held on 17th day of October, 2017 has considered and approved inter-alia the following:
1. Proposed and recommended name of M/s. S.R. Somani & Co., Chartered Accountants (ICAI Registration no. 110367W) as Statutory Auditors of the company for the financial year 2017-18 in place of M/s. Pradeep Singhi & Associates, Chartered Accountants who shown his inability to continue.
2. Approved Notice for convening Extra-Ordinary General Meeting (EGM) of the company to be held on Friday, 10th November, 2017. Notice of EGM enclosed herewith.
Kindly take the same on your record.
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