Respected Sir / Madam
Board of Directors of the Company have transacted the following business at their meeting held on 30.05.2019
1.Considered and approved the Standalone Audited Financial Results for the quarter and year ended 31st March 2019 and Consolidated Audited Financial Results for the year ended 31.03.2019
2.Considered and approved an Independent Auditors Report on Standalone and Consolidated Audited Financial Results along with Form A (Un-Modified Opinion) for the quarter and year ended 31.03.2019
3.Considered and approved the Standalone & Consolidated Statement of Assets & Liabilities for the financial year ended 31.03.2019.
4.Considered and Taken on record the Resignation of CFO Mr. Hemant Khatri.
5.Considered and approved the appointment of Ms. Mala Dattani as a CFO (Chief Financial Officer) of the Company w.e.f. 30.05.2019
6.Considered and approved the appointment of Mr. Kunjal Dalal as a Secretarial Auditor of the Company for the F.Y. 2019-20.
Thanking you
Ask Value Research 
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