| Exchange Received Time  05/03/2018 15:26:54 Exchange Disseminated Time 05/03/2018 15:27:01 Time Taken 00:00:07|
1. a) Appointment of M/s. B. P. Kabra & Associates ( Firm Regn.No124578W.), Chartered Accountants, Mumbai as Statutory Auditors of the Company subject to the approval of the shareholders.
b) To seek the approval of the members for passing the resolutions by postal ballot i.e. To consider and approve the appointment of Statutory Auditors viz. M/s. B. P. Kabra & Associates ( Firm Regn.No124578W.), Chartered Accountants, Mumbai.
2. Appointed CS Ketan R Shirwadkar, Proprietor, M/s. KRS AND CO., Company Secretaries, Mumbai as the Scrutinizer for conducting the postal ballot / e-voting process in fair and transparent manner.
Kindly take the same on your record and acknowledge the receipt.