Board of Directors of the Company at their meeting held on 27thOctober, 2020 on Tuesday at the Registered office of the Company, Inter-alia has:<BR> <BR> 1. Considered and approved Unaudited Financial Results, Cash Flow Statement for the quarter and half year ended on 30thSeptember, 2020 along with Limited Review Report thereon from Statutory Auditor, M/s. Chandabhoy & Jassobhoy, Chartered Accountants.<BR> <BR> 2. Board of Directors has appointed M/s. K. P. Rachchh & Co., Practicing Company Secretaries as Secretarial Auditor of the Company to conduct Secretarial Audit for the year 2020-21, and also appointed to issue Annual Secretarial Compliance Report for the year ended on 31st March, 2021 pursuant to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019. Enclosed herewith Profile of M/s. K.P. Rachchh & co.<BR>
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