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Exchange Received Time  28/09/2018 13:23:21 Exchange Disseminated Time 28/09/2018 13:23:29 Time Taken 00:00:08 | Regulation 30 of the SEBI (LODR) 2015 This is to inform you that, the Board of Directors of the Company at their meeting held today on 28th September, 2018 has considered and approved inter-alia the following; 1. appointed M/s C. D. KHAKHKHAR & CO., Chartered Accountants (ICAI Registration no. 141767W), as Statutory Auditor s of the Company for the financial year 2018-19 until the conclusion of ensuring Annual General Meeting to fill in the casual vacancy caused due to resignation of M/s B. A. Desai & Associates, Chartered Accountant. 2. Approved Notice for convening Extra-Ordinary General Meeting (EGM) of the Company to be held on Saturday 27th October, 2018 Notice of the EGM enclosed herewith. The outcome of the meeting is attached herewith for your perusal and record. |
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