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| Exchange Received Time 30/05/2017 19:06:44 Exchange Disseminated Time 30/05/2017 19:06:48 Time Taken 00:00:04 | We would like to inform your good office that at a meeting of the Board of Directors of the Company held on today, Tuesday, May 30, 2017, the Board of Directors of the Company has approved the Annual Audited Financial Results for the quarter and year March 31, 2017.
Further, the Board of Directors of the company, has re-appointed Mr. Ramesh Mehra (DIN No.00003334), Whole Time Director of the Company for a further term of three (3) years with effect from 01, September, 2017. The said re-appointment is subject to approval of the Shareholders at ensuing Annual General Meeting.
The meeting of the Board of Directors commenced at 04:00 pm and concluded at 05:45 pm.
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