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| Exchange Received Time 17/05/2019 22:19:06 Exchange Disseminated Time 17/05/2019 22:19:08 Time Taken 00:00:02 | Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform that the Board of the Company at its meeting held today 17 May,2019,has approved the following:
1.Noted resignation of M/s APAS & Co.,Chartered Accountants as the Statutory Auditors w.e.f the conclusion of ensuing 29th AGM vide their resignation letter dated 17th May,2019;
2.Recommended to the Shareholders the proposal of the appointment of M/S Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors for a period of 5years from the conclusion of ensuing 29th AGM till the conclusion of the 34th AGM;
3.Approved the proposal for expansion of capacity of Pellet Plant located at Raigarh, Chhattisgarh,from existing 2.00 MTPA to 2.50 MTPA by incurring capital expenditure of Rs. 21 cr;
The details under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th Sept 2015,are enclosed as Annexures.
The Board meeting commenced at 04:30 p.m.&concluded at 10:00 p.m. |
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