The Board of Directors of the Company at its meeting held today,inter alia, has:1.Approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018.The said financial Results along with the Audit Reports thereonhave been enclosed herewith.Also,find enclosed herewith a Declaration that the aforesaid Audit Reports are with unmodified opinion.
2.Recommended the appointment of M/s.B. Nath & Co.,Chartered Accountants as the Statutory Auditors of the Company for a period of five years from the conclusion of the ensuing Annual General Meeting of the Company, subject to the approval of the shareholders, in place of existing Statutory Auditor, M/s Das & Prasad, Chartered Accountants, whose term will expire at the conclusion of ensuing Annual General…
