As recommended by the Audit Committee, the Board of Directors of the Company, has at its Meeting held today i.e. on 9th November, 2020, inter alia, approved the following: <BR> 1. Standalone Unaudited Financial Results (UFR) for the Second Quarter (Q2) & Half Year (H1) of FY 2020-21 ended on 30th September, 2020; and<BR> 2. Appointment of M/s. CNK & Associates, Chartered Accountants, Vadodara (FRN:101961W) as Statutory Auditors of the Company for a period of five years i.e. from the conclusion of the ensuing 35th AGM until the conclusion of the 40th AGM, subject to approval of Shareholders at ensuing 35th Annual General Meeting. <BR> <BR> The subject standalone UFR along with Limited Review Report dated 09th November, 2020 issued by the Statutory Auditors of the Company M/s. K C Mehta & Co., Vadodara thereon, are attached herewith.<BR> <BR> Kindly take the above on records and acknowledge the receipt.
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