The Board Considered and approved, inter-alia the following:<BR> <BR> a.The Unaudited Financial Results (as per Ind-AS) along with the Limited Review Report for the quarter and half year ended September 30, 2017 and Statement of Asset and Liabilities for the half year ended September 30, 2017<BR> <BR> b.To appoint M/s. Ram Rattan and Associates, Chartered Accountants (FRN: 00472N) as the Internal Auditors of the Company for FY 2017-18 in place of M/s Ramesh Jain & Associates, Chartered Accountants. <BR> <BR> c.Approval of the 'Scheme of Arrangement':<BR> <BR> For amalgamating 4 (Four) wholly owned subsidiaries namely, M/s. BLB Commodities Limited, M/s. BLB Global Business Limited, M/s. Caprise Commodities Limited and M/s. Sri Sharadamba Properties Limited with the Company <BR>
|