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We wish to inform you that Meeting of Board of Directors of the Company was held yesterday i.e., 30th May, 2019 at 3.00 P.M. at the registered office of the Company and the Board of Directors have considered and approved, inter alia, the following matters: - That the Statutory Auditor of the Company has resigned to act as Statutory Auditors of the Company And the Board of Directors first considered their resignation and considered the appointment of new Statutory Auditors of the Company for FY 2018-19. The Board thereafter, considered and approved the following a. Audited Standalone financial results for the Quarter and Financial year ended 31st March, 2019. b. Audited Statement of Assets and Liabilities for the financial year ended 31st March, 2019 and 31st March, 2018; c. Auditors Report given on the Standalone financial results for the Quarter and financial year ended 31st March, 2019; and d. Declaration under Regulation 33(3)(d) of SEBI LODR Regulations.
Source : BSE - www.bseindia.com
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