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| Exchange Received Time 14/09/2017 18:04:48 Exchange Disseminated Time 14/09/2017 18:04:52 Time Taken 00:00:04 | Outcome of the Board Meeting of
Commercial Engineers & Body Builders Co Ltd
Held on 14th September 2017 at Pune (M.H.)
1. Board approved the Unaudited Financial Results of the Company for the First Quarter of the Financial Year 2017-18 ended on 30th June, 2017 and authorized Mr. Manchi Venkat Rajarao, Director of the Company to sign and forward the same to Stock Exchanges as per Regulation 33(3) of SEBI(Listing Obligation & Disclosure Requirement) Regulations 2015;
2. Change of Designation of Mr. Abhishek Jaiswal, CEO as Executive Director (Category - Additional Director) and CEO of the Company, further Mr. Abhishek Jaiswal will also be a member Of Audit Committee subject to all the formalities and approvals to be obtained in the General Meeting.
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