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1/2019-20 meeting of the Board of Directors of the company was held on Saturday, 25th May, 2019 at 12.00 P.M. at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai - 400053 and concluded at 02:30 P.M. to approve- 1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2019 recommended by Audit Committee, along with Audit Report thereon. 2. Appointment of M/s A.M. Gohel & Co. Chartered Accountants (FRN: 136626W) as an Internal Auditor of the Company for FY 2019-20. 3. Appointment of Mr. Paresh Pandya, (Practicing Company Secretary) as Secretarial Auditor of the company.
Source : BSE - www.bseindia.com
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