Board of Directors at its Meeting held today 21.05.2019 have approved the following:
1. The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31.03.2019 and Statement of Assets and Liabilities as at 31.03.2019. A copy of Auditors Report and Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations 2015 are enclosed.
2. Re-appointment of following Independent Directors upon the recommendation of Nomination and Remuneration Committee for a second term subject to approval of Shareholders at the ensuing Annual General Meeting:
3. Re-appointment of M/s. S.S. Kothari Mehta & Company Chartered Accountants (FRN 000756N) as the Joint Statutory Auditors of the Company subject to the approval of the Shareholders in the forthcoming AGM for a period of 5 years from conclusion of AGM to be held in 2019.
The meeting of the Board of Directors commenced at 1.30 P.M. and concluded at 6:10 P.M.
Kindly take the same on records.
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