1. Approved the Audited Financial Results (Standalone) for the quarter/year ended on 31st March 2019 along with Statutory Auditors Report together with Statement of Assets and Liabilities and other Statutory Reports. A copy of the same is enclosed herewith for your information.
2 Considered and ratified the appointment of M/s Tandon & Tandon Associates Chartered Accountants (Firm Registration no. 002070C) as Statutory Auditors of the Company to hold office till the conclusion of next AGM.
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