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Outcome of Board Meeting

| Updated on March 14, 2018 Published on August 09, 2017

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to intimate that the Board of Directors of the Company has, in its Meeting held today, i.e., Wednesday, August 09, 2017, has, inter alia, recommended the appointment of APAS & Co, Chartered Accountants (Firm Regn. No.000340C) as Statutory Auditors of the Company for a period of 5 years from the conclusion of ensuing 34th Annual General Meeting (AGM) till the conclusion of 39thAGM of the Company, subject to ratification of their appointment at every AGM, in place of the existing Statutory Auditors, M/s O.P. Bagla & Co., Chartered Accountants, the retiring Statutory Auditors, in compliance with the mandatory rotation of Auditors as per the provisions of The Companies Act, 2013

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Source : BSE - www.bseindia.com

Published on August 09, 2017
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