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| Exchange Received Time 07/02/2018 16:28:25 Exchange Disseminated Time 07/02/2018 16:28:29 Time Taken 00:00:04 | This is with reference to above subject, we hereby inform you that the Board of Directors has considered and approved the following:
1) Un-Audited Financial Results for the Third Quarter & Nine Months ended as on 31st December, 2017;
2) Re-appointment of Shri Ashish Bajaj as a Chief Executive Officer (CEO) of Superpack Division of the Company Under Section 188 of the Companies Act, 2013 ;
3) Appointment of Secretarial Auditor M/s Siddarth Sipani & Associates, Practicing Company Secretary, Nagpur for the Financial Year 2017 -18 pursuant to Section 204 of the Companies Act, 2013.
We have enclosed herewith the Statement of Un-audited Financial Results for the Third Quarter & Nine Months ended 31st December, 2017 duly signed along with Limited Review Report provided by the Statutory Auditors of the Company.
The meeting was commenced at 12.00 noon and concluded at 4.00 p.m.
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