A & M Febcon - Outcome of Board Meeting
29/04/2019 19:58
Ref: Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at their meeting held on today had taken following decisions;

1. Appointment of M/s. Mehul Thakkar & Associates, Company Secretary in whole time practice as Secretarial Auditor of the company for the FY 2018-19.
2. Appointment of M/s. BABUBHAI PATEL & ASSOCIATES, Chartered Accountants (FRN: 100816W) as internal Auditor of the company for the FY 2018-19.

The Board Meeting was started at 7:15 P.M. and concluded at 7:30 P.M.