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| Exchange Received Time 06/11/2017 16:52:35 Exchange Disseminated Time 06/11/2017 16:52:38 Time Taken 00:00:03 | we wish to inform the Exchange that the Board of Directors in their meeting held today, 06th November, 2017 have considered and approved the Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2017.
The said financial results were reviewed by the M/s Pawan Shubham & Co., (Chartered Accountants) Statutory Auditors of the Company. A copy of their report duly considered by the Board of Directors in the above said meeting is also enclosed for your perusal and record.
Further With Reference Clause No. 7 of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that Mr. Amitkumar Rampal Singh (DIN: 07419714), Non-Executive and Non-Independent Director has tendered his resignation as Director of the Company effective from 06th November, 2017
The meeting of the Board of Directors commenced at 3:45 P.M. and concluded at 4:20 P.M.
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