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| Exchange Received Time 30/05/2017 20:35:03 Exchange Disseminated Time 30/05/2017 20:35:06 Time Taken 00:00:03 | The Board Meeting of the Company was held on Tuesday, 30th May, 2017 at 405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013. The Major Outcomes of the said Board Meeting are as under:
1. The Board approved Audited financial results (Standalone & Consolidated) along with Audit Report for the quarter and year ended 31st March, 2017, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Appointment of M/s. Kothari H. & Associates, as Secretarial Auditors of the Company for the Financial Year 2017-18.
3. Mr. Purshottam Bang, Non-executive Director of the company ceased to be director on the Board of the Company
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