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| Exchange Received Time 09/02/2018 17:11:42 Exchange Disseminated Time 09/02/2018 17:11:48 Time Taken 00:00:06 | In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, we would like to inform that the Board of Directors of our Company at its meeting held on 09.02.2018, approved -
1. Un-audited Financial Results for the quarter ended 31.12.2017.
2. Appointment of Sri Solomon Arokia Raj, IAS, Chairman & Managing Director, APIDC as Nominee Director w.e.f. 01.02.2018 in place of Sidharth Jain, IAS.
The details in respect of item No 2 above pursuant to SEBI Circular No CIR/CFD/CMD/4/2015 dated 09th September 2015 is enclosed.
The Board meeting held on 9th February, 2018 commenced at 2.00PM (Bangkok time) (IST - 12.30 PM) and concluded at 6.15 PM (Bangkok time) (IST - 4.45 PM).
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