1. Audited financial results of the Company for quarter and year ended 31st March, 2017 which has been approved and taken on record at the meeting of the Board of Directors held on 30th May, 2017, along with the copies of the Auditors Report.
2. Appointed M/s. Viral A. Darji, as Internal Auditor of the Company for the financial year 2017-2018.
3. Appointed of M/s. Dharmesh M. kansara & Associates, Chartered Accountant, as Statutory Auditor of the Company for the financial year 2017-2018.
4. Mr. Nitin Pradhan, Managing Director of the Company has step down from the Post and Mr. Mohammed Ali Dholakia being appointed as a Managing Director of the Company in his place. Mr. Nitin Pradhan will be continuing as a Director of the Company.
5. The Company has decided not to proceed with the activities of specialized NBFCs as Core Investment Companies (CICs) and to continue with the Realty Business.
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