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| Exchange Received Time 14/12/2019 18:05:24 Exchange Disseminated Time 14/12/2019 18:05:34 Time Taken 00:00:10 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Saturday, 14th December, 2019 inter-alia approved the following:
(i) Adoption of Unaudited Standalone Financial Results of the company for the Second Quarter and Half Year ended on 30th September, 2019 along with Limited Review Report issued by the Auditor.
(ii) Appointment of M/S VMG & Company, Chartered Accountants (Registration No: 024257N) as Internal Auditor of the Company for the Financial Year 2019-20 to conduct the Internal Audit of Company.
(iii) Appointment of M/S Jain Aarti & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2019-20 to conduct Secretarial Audit of the Company.
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