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| Exchange Received Time 19/03/2018 16:04:35 Exchange Disseminated Time 19/03/2018 16:04:41 Time Taken 00:00:06 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on Monday, the 19th March, 2018 considered & approved, inter-alia, the following:
1. Proposed and recommended the name of M/s. Arunkumar K. Shah & Co., Chartered Accountants (Firm Registration No. 126935W), Mumbai, as the Statutory Auditors of the Company for the financial year 2017-2018 in place of M/s. R. A. Rajani& Co., Chartered Accountants (I Registration No.114606W), who has shown his inability to continue as the Statutory Auditors due to their pre-occupation in other assignments and health issues.
2. Approved the Notice for convening the Extra Ordinary General Meeting of the members of the Company on Saturday, the 14th April, 2018 at 11:00 A.M.at the registered office of the Company situated at 503, Commerce House, 140, N. M. Road, Mumbai - 400023. Notice convening the meeting is enclosed.
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