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| Exchange Received Time 09/11/2017 18:04:50 Exchange Disseminated Time 09/11/2017 18:04:57 Time Taken 00:00:07 | We wish to inform you that the Board of Directors of the Company at their meeting held on November 09, 2017 have considered and approved the following Agenda items:
1.Approved appointment of Nangia & Co. LLP, Chartered Accountants as Internal Auditor of the Company.
2.Approved Unaudited Financials for the Second Quarter and half year ended on 30th September 2017.
3.Approved Dividend Policy for Dividend(s) of upto 15% of Consolidated Profit(s) of the Company.
You are requested to update the same in your record.
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