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| Exchange Received Time 07/02/2018 17:47:38 Exchange Disseminated Time 07/02/2018 17:47:46 Time Taken 00:00:08 |
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on February 07, 2018 has:
1. Considered and approved the Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2017 and the Limited Review Report of the Statutory Auditors thereon (Copy enclosed);
2. Accepted and approved the resignation of Dr. Sailen Kumar Chaudhuri (DIN: 01021930), Independent Director of the Company with an immediate effect. The details of Change in Directors as required under SEBI Circular dated 9th September, 2015 is given hereunder:
S. No. Particulars Details of Change
Dr. Sailen Kumar Chaudhuri
1. Reason for change viz; Resignation Due to Health issues
2. Date of Cessation 07.02.2018
3. Brief Profile N.A.
4. Disclosure of Relationship N.A.
The meeting commenced on 02:30 P.M. and concluded on 05:15 P.M.
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