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| Exchange Received Time 07/08/2018 17:26:25 Exchange Disseminated Time 07/08/2018 17:26:32 Time Taken 00:00:07 | The Board in its meeting held today:
- Considered, approved and took on record the unaudited financial result for the first quarter ended on June 30, 2018 along with the Limited Review Report.
- Noted the resignation of M/s SNDK & Associates LLP, Chartered Accountant as an Internal Auditor of the Company.
- Approved the appointment of M/s Gopal C. Shah & Co., Chartered Accountant as an Internal Auditor of the Company for the F.Y 2018-19. The brief profile of the auditor is attached herewith.
- Decided to convene the 34th Annual General Meeting of the Company on Saturday, 29th September, 2018.
- Decided that the Register of Members & Share Transfer Book will remain closed from Sunday 23.09.2018 to Saturday 29.09.2018 (both days inclusive) for the purpose of Annual General Meeting.
- The Notice of Annual General Meeting will be uploaded on the website as soon as same be dispatched to the shareholders.
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