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Outcome of meeting of the Board of Directors of the Company held on 11th November, 2021.

The Company has informed BSE that the Board of Directors of the Company at its meeting held on 11th November, 2021, has recommend appointment of M/s S.R. Batliboi & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company to the members for approval at the 63rd Annual General Meeting to be held in 2022.

PDF file of the letter submitted to Stock Exchange