We would like to inform you that the Board Meeting of the Company was held today i.e. 30th May, 2018 at the registered office of the company at 04.30 PM. The board considered and approved the followings;
1) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Audited Financial Results for Year ended 31stMarch, 2018.
2) Auditors Report on the Annual Audited Financial Results for the quarter and year ended March 31st, 2018.
3) Appointment of M/s Ramesh Chandra Mishra & Associates as Secretarial Auditors of the Company for the financial year 2018-2019.
4) Appointment of M/s S P Punamiya & Co. (FRN: 141448W) Chartered Accountants as a Internal Auditors of the Company for the F.Y. 2018-2019.
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