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| Exchange Received Time 28/09/2018 13:32:41 Exchange Disseminated Time 28/09/2018 13:32:47 Time Taken 00:00:06 | This is to inform you that, the Board of Directors of the Company at their meeting held today on 28th September, 2018 has considered and approved inter-alia the following;
1. appointed M/s C. D. KHAKHKHAR & CO., Chartered Accountants (ICAI Registration no. 141767W), as Statutory Auditor s of the Company for the financial year 2018-19 until the conclusion of ensuring Annual General Meeting to fill in the casual vacancy caused due to resignation of M/s B. A. Desai & Associates, Chartered Accountant.
2. Approved Notice for convening Extra-Ordinary General Meeting (EGM) of the Company to be held on Saturday 27th October, 2018 Notice of the EGM enclosed herewith.
The Brief profile of the M/s C. D. KHAKHKHAR & CO., Chartered Accountants, is enclosed herewith.
Kindly acknowledge this and update in your records.
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