This is to inform that, the Company has called for a Board Meeting on Wednesday, September 06, 2017, inter-alia to consider the following items:
1) To consider appointment of an Independent Director.
2) To take on record the resignation of M/s. CNGSN & Assocaites LLP, Statutory Auditors of the Company and
3) To consider the appointment of new Statutory Auditors in the place of outgoing auditors.
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