In the meeting of Board of Directors held on Tuesday, 31st July, 2018, the Board inter-alia has:
1. Taken on record the Unaudited Financial Results for the Quarter ended 30th June, 2018.
2. Taken on record the Limited Review Report for the Quarter ended 30th June, 2018 received from M/s. Vijay R. Tater & Co., the Auditors of the Company pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015.
3. Taken note and accepted resignation of Mr. Kausha Mehta, Director of the Company w.e.f. 31st July, 2018.
4. Appointed Mr. Machhindranath Patil having DIN: 08179234, w.e.f. 31st July, 2018.
5. Appointed M/s. Sonali Gamne & Associates as Secretarial Auditor of the company for the financial year ended 31st March, 2018.
6. Decided registered office from Present address to 1/25 & 1/26 1st Floor, Tardeo Airconditioned Market Society, Tardeo Road, Mumbai-400 034 w.e.f. 31.07.2018.
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