Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we here by inform you that the meeting of Board of Directors of the Company held today i.e. Friday the 22nd day of March 2019 at 11.00 a.m. at the registered of the Company at Village Wadki Gat No.1209 Taluka Haveli Dist. Pune MH - 412308 IN inter-alia to approve the following:
i. Appointment of M/s. Sandeep Kulkarni & Associates Company Secretaries Pune as Secretarial Auditor of the Company for the Financial Year 2018-19 to conduct Secretarial Audit of the Company.
ii. Appointment of M/s. MGAM & Compapny Chartered Accountants Pune as the Internal Auditor of the Company for the Financial Year 2018-19 to conduct Internal Audit of the Company.
Kindly take same on record and oblige.
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