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| Exchange Received Time 14/12/2017 16:56:55 Exchange Disseminated Time 14/12/2017 16:57:04 Time Taken 00:00:09 | A meeting of Board of Directors of the Company for the F.Y. 2017-18 was duly held at 3.00 pm on Thursday, the 14th December, 2017. Outcome of the meeting is as under-
The Board-
1. Has considered and approved the un-audited financial results for the quarter and half year ended on 30th September, 2017.
2. Has taken on record resignation of CS Neemish Jha as Company Secretary and Compliance Officer.
3. Has considered appointment of CS Ragini Shukla as Company Secretary & Compliance Officer of the Company.
Meeting concluded at 04.30 pm
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