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| Exchange Received Time 05/08/2017 16:41:02 Exchange Disseminated Time 05/08/2017 16:41:09 Time Taken 00:00:07 | In continuation of letter dated July 26, 2017 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has at its meeting held today:
1. Approved the Unaudited Standalone and Consolidated Financial Results for the first quarter (Q1) ended on June 30, 2017 along with the Limited Review Report issued by M/s. Khamesra Bhatia & Mehrotra, Chartered Accountants, (FRN No. 001410C), Statutory Auditors of the Company in accordance with the Regulation 33 of SEBI (LODR), Regulations, 2015 and the same is enclosed herewith as Annexure -I
2. Recommendation for appointment of M/s. D R A & Co., Chartered Accountants, Delhi with registration number 006476N as Statutory Auditors of the Company in accordance with Regulation 30 of SEBI (LODR), Regulations, 2015, details of which is attached herewith as Annexure-II
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