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| Exchange Received Time 14/09/2017 19:24:44 Exchange Disseminated Time 14/09/2017 19:24:48 Time Taken 00:00:04 | With reference to the captioned subject, please be informed that the Board of Directors of the Company at their meeting held today i.e. Thursday, September 14, 2017 at the Registered Office of the Company, considered and approved:
1. The Unaudited Standalone Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2017; and
2. The resignation of Mr. Pradeep Ghare, Independent Director of the Company, with immediate effect.
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