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Exchange Received Time  30/01/2018 17:42:40 Exchange Disseminated Time 30/01/2018 17:42:47 Time Taken 00:00:07 | This is to inform you that the Board of Directors of the Company in their meeting held on 30th January, 2018 have approved the following: 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2017. 2. Limited Review Report for the quarter and nine months ended 31st December, 2017. 3. Re-appointment of Shri Anurag Poddar, Chairman and Managing Director for a period of three years from 11th February, 2018 to 10th February, 2021, subject to approval of the shareholders at the next AGM of the Company. 4. Re-appointment of Shri Ankit Poddar, Executive Director for a period of three years from 11th February, 2018 to 10th February, 2021, subject to approval of the shareholders at the next AGM of the Company. 5. Re-appointment of Shri Shrutisheel Jhanwar, Whole time Director for further period of three years from 11th February, 2018 to 10th February, 2021, subject to approval of the shareholders at the next AGM of the Company.Letter is attached. |
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