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| Exchange Received Time 30/05/2017 20:27:33 Exchange Disseminated Time 30/05/2017 20:27:43 Time Taken 00:00:10 | Pursuant to Regulation 30 & Regulation 33 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its Meeting held today at 7:15 p.m. and concluded at 8:00 p.m. has inter alia :
- Approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year-Ended March 31, 2017 along with Statement of Asset and Liabilities as at 31st March, 2017. The said Results, Auditors' Report and Declaration for Unmodified Opinion are enclosed herewith.
- Approved re-appointment of Mr. Sajid Malik as Managing Director designated as 'Managing Director' for the period of 5 years w.e.f. from September 01, 2017. |
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