Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held today, Wednesday, December 06, 2017.
1. Resignation of M/s. Gaur Jain & Co., Chartered Accountant (Firm Registration No. 022957N), as statutory auditors of the Company; and
2. Appointment of M/s. Hemant Gaurav & Associates, Chartered Accountant (Firm Registration No. 025780N) as statutory auditors of the Company to fill the casual vacancy caused due to resignation of M/s. Gaur Jain & Co., Chartered Accountant.
Source : BSE