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| Exchange Received Time 14/11/2017 17:30:28 Exchange Disseminated Time 14/11/2017 17:32:31 Time Taken 00:02:03 | The Board of Directors of the Company in its meeting held on Tuesday, November 14, 2017 has inter alia considered and approved the following:
1. Un-audited Financial Results for the quarter and half year ended on September 30, 2017.
2. Appointment of Mr. Avinash Godse, as Company Secretary cum Legal Advisor and Compliance Officer of the Company w.e.f. November 14, 2017.
The meeting of the Board of Directors of the Company was commenced at the corporate office of the Company at 4.05 p.m. and concluded at 5.05 p.m.
This may be treated as communication under Regulation 30 and any other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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