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| Exchange Received Time 06/02/2018 17:50:51 Exchange Disseminated Time 06/02/2018 17:50:54 Time Taken 00:00:03 | Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Tuesday, the 6th February, 2018 which commenced at 4.30 p.m. and concluded at 5.40 p.m. inter alia, have approved the following :
The Un-audited Financial results for the quarter and nine months ended 31st December, 2017 and Limited Review Report thereon
Appointment of M/s S.V. Doshi & Co., Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2018-19
Appointment of M/s Bhavna N. Pandya & Co., Chartered Accountants as the Tax Auditors of the Company for the Financial Year 2017-18 (relevant to A.Y. 2018-19).
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