Company wherein the Board considered and approved the following businesses: -
1. Resignation of M/s. S. Agarwal & Co. Chartered Accountants (Firm Registration No. 000808N) from the Statutory Auditor of the Company.
2. Appointment of M/s. S. Hansaria & Associates Chartered Accounts (FRN-017724C) as Statutory Auditor of the Company for term of five Consecutive Years Commencing from 2019-2020 to Financial Year 2023-24 Subject to the approval of Shareholder.
3. The Unaudited Financial Results for the quarter ended on 31st December 2019.
4. The Limited Review Report for the quarter ended on 31st December 2019.
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