Widely read:
The Board of Directors of the Company at their meeting held today i.e. May 29 2019 has inter alia considered and approved the following:
1. Audited standalone financial results of the Company for the half-year and year ended on 31st March 2019 alongwith Auditors Report of the Statutory Auditors thereon attached herewith;
We declare that the aforesaid Audit Reports are with unmodified opinion.
2. Re-appointment of Mr. Anand S. Lavingia Practising Company Secretary as Secretarial Auditor of the Company for Secretarial Audit of the Company for F.Y. 2019-20. Brief profile of Secretarial Auditor is enclosed.
3. Appointment of Mr. Harsh Shah Chartered Accountant (Membership No: 189228) as an internal Auditors of the Company for Internal Audit of the Company for F.Y. 2019-20. Brief profile of Internal Auditor is enclosed.
4. All other businesses as per agenda circulated.
