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| Exchange Received Time 25/03/2017 13:44:30 Exchange Disseminated Time 25/03/2017 13:44:37 Time Taken 00:00:07 | | The 8th Meeting of the Board of Directors of the Company for the Financial Year 2016-17 was held at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (W) - 400 601 on Monday, the 25th March, 2017 at 11.30 a.m. and has transacted the following business: 1. Ratification of the meeting held at a shorter notice. 2. Rectification of the error of the issue and allotment of equity shares dated 4.02.2017 from 11,66,667 equity shares to 11,66,665 equity shares. 3. To avail the Derivative/ Forward Hedging Facility With ICICI Bank & executing the necessary documents thereof. 4. Ratification of the Items Discussed in Operational & Managing Committee meeting of the Company held on 9th February, 2017 5. Redesignation of Mr. Murlidhar Gupta as the Chief Financial Officer of the Company. 6. Appointment of Mr. Akshaykumar Rao as the Company Secretary & Compliance Officer of the Company. |
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