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BOOK CLOSURE AND RECORD DATE FOR FINANCIAL YEAR 2016-17

| Updated on January 31, 2018 Published on August 09, 2017

Sub: Disclosure under Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform you that pursuant to Section 139 of the Companies Act, 2013, the Board of Directors at its meeting held on August 9, 2017, has, subject to the approval of the shareholders at the ensuing 58th Annual General Meeting, approved the appointment of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No.012754N/N500016) as the Statutory Auditors of the Company to hold office from the conclusion of the ensuing 58th Annual General Meeting until the conclusion of 63rd Annual General Meeting.

The existing Statutory Auditors M/s. N.M. Raiji & Co., will retire upon conclusion of the ensuing 58th Annual General Meeting, in compliance with the provisions relating to mandatory rotation of Auditors under The Companies Act, 2013.




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Source : BSE - www.bseindia.com

Published on August 09, 2017
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