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| Exchange Received Time 12/03/2018 14:37:23 Exchange Disseminated Time 12/03/2018 14:37:25 Time Taken 00:00:02 | With reference to above, we hereby inform you under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the present statutory auditors M/s. R. A. Rajani & Co., Chartered Accountants, Mumbai, has resigned as the Statutory Auditors of the Company for the financial year ended 31st March, 2018 vide their resignation letter date 10th March, 2018 due to their pre occupation in other assignments and health issues. In view of the same, the Board has recommended to appoint M/s. Arunkumar K Shah & Co. Chartered Accountants (Firm Registration No. 126935W) as the Statutory Auditors of the financial year ended 31st March, 2018 and the board meeting will be called shortly.
This is for your information and record. Kindly acknowledge and take the same on the records.
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