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| Exchange Received Time 30/05/2019 18:46:08 Exchange Disseminated Time 30/05/2019 18:46:17 Time Taken 00:00:09 | i) Audited Financial Statement of Accounts for the Quarter and year ended 31st March, 2019.
ii) Appointment of Pankaj & Associates as a Secretarial Auditor of the company.
iii) To take a note of the following Circular Resolution Dated 05-03-2019, 01.04.2019 & 10-04-2019 in respect of :
i) Appointment of Mr. Nawal Sharma as the Chief Financial Officer (CFO) of the Company.
ii) Resignation of Mr. Nawal Sharma as the Chief Financial Officer (CFO) of the Company.
iii) Appointment of Mrs. Manali Mangesh More as the Chief Financial Officer (CFO) of the Company.
iv) Appointment of Sayeed Khan & Associates, Chartered Accountants as the Internal Auditor of the Company.
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