Members are hereby informed that the Company, in its Board Meeting held today i.e. 13th December 2017, have considered and approved following businesses - Appointment of M/s. Mehta Kothari & Associates, Chartered Accountants, Mumbai (FRN : 106247W) as Statutory Auditors of the company for the terms of 5 years, up to the conclusion of 35th Annual General Meeting, subject to ratification of Members in every subsequent Annual General Meeting.

Pdf Link:Outcome Of Results Of Postal Ballot Notice

Source : BSE - www.bseindia.com

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