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| Exchange Received Time 22/08/2017 17:30:47 Exchange Disseminated Time 22/08/2017 17:30:56 Time Taken 00:00:09 | Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 22nd August, 2017 inter alia considered the following matters:
1. Recommended to the members of the Company, appointment of M/s. N. S. Gokhale & Co., Chartered Accountants, Thane (FRN: 103270W) as Statutory Auditors of the Company to for a period of 5 (Five) years commencing from the conclusion of 22nd Annual General Meeting of the Company to be held for the F.Y. ended 31st March, 2017 in compliance with the applicable provisions of the Companies Act, 2013 in place of retiring statutory auditors M/s. P. P. Jayaraman & Co., Chartered Accountants, Thane (FRN: 104139W).
A brief profile of M/s. N. S. Gokhale & Co., Chartered Accountants is enclosed as "Annexure I".
The meeting of the Board of Directors commenced at 03.50 pm and concluded at 05.00 pm.
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