Sub: OUTCOME of the Board Meeting The meeting of the Board of Directors scheduled to be held today i.e on 05th April, 2017, inter alia has decided : 1.To accept the resignation of Mr. Pramod Vaswani as Whole-time Director of the company dated 31st March, 2017. 2.To appoint M/s BATRA DEEPAK & ASSOCIATES, Chartered Accountants (FRN: 005408C), Raipur, as the Statutory Auditors of the Company to fill the vacancy caused by the resignation of M/s Sunil Johri & Associates, Chartered Accountants. 3.An Extra Ordinary General Meeting of the shareholders of the company will be convened on Monday, the 01st May 2017 at 4.30 PM at MIG-4, Indrawati Colony, Raipur (C. G.) 492001 for the above purpose. 4.To approve the draft of the Notice calling Extra-ordinary General Meeting on Monday, the 01st May 2017 at 4.30 PM at MIG-4, Indrawati Colony, Raipur (C. G.) 492001.Source : BSE
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