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| Exchange Received Time 09/02/2018 13:35:33 Exchange Disseminated Time 09/02/2018 13:35:38 Time Taken 00:00:05 | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2017 duly approved by the Board of Directors of the Company, at its meeting held today along with the Limited Review Report on the said Results by the Statutory Auditors of the Company.
Further in the above mentioned meeting the Board noted resignation of Mr. P Venugopal Raju from the Directorship of the Company w.e.f. 4th January 2018 with an appreciation for the valuable contribution made by him, during his tenure as a Director of the Company. Consequent to the resignation composition of the audit committee changed to:
Mr. J Narayanamurty : Chairman
Mr. Umesh Shrivastava : Member
Mr. K P Singh : Member
The meeting of the Board of Directors commenced at 11:45 A.M. and concluded at 01:15 P.M.
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