Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board Meeting of the Company was held today i.e. on Wednesday February 12 2020 at the registered of the company. The Board has considered and approved the following:
a) Un-Audited Standalone Financial Results of the Company for the Quarter and nine month ended 31st December 2019 and Limited Review report thereon;
b) Appointed Mr. Ramesh Chandra Mishra (Membership No-5477) as the Secretarial auditor of the company for the Financial year 2019-20;
c)Appointed B Jakhetiya & co (Membership No-405010) as the Internal auditor of the company for the Financial year 2019-20;
d)Re-Appointed Mr. Prakash Doshi (DIN: 00910638) as Independent Director of the company for a period of 5 years and
e)Re-Appointed Mr. Amit Mangalchand Mehta (DIN: 02610151) as Independent Director of the company for a period of 5 years.
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