|
| Exchange Received Time 09/12/2017 14:43:05 Exchange Disseminated Time 09/12/2017 14:43:10 Time Taken 00:00:05 | Dear Sir/Madam,
SUB : OUTCOME OF THE BOARD MEETING HELD ON 9TH DECEMBER, 2017.
As required by the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors meeting held on 9th December, 2017, have duly taken up the following matters:
1. Approval of the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2017.
2. Shri D. K. Patel (DIN: 00013150) ceases to be a Director of the Company u/s 164 (2) of the Companies Act, 2013.
We are enclosing herewith a copy of the Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2017.
This is for your kind information and records.
|
|
|