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| Exchange Received Time 10/08/2017 17:47:01 Exchange Disseminated Time 10/08/2017 17:47:06 Time Taken 00:00:05 | Pursuant to Regulation 33(3) (a) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, enclosed please find the following:
1. Unaudited standalone financial results for the quarter ended June 30, 2017.
2. The Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2017.
Pursuant to Regulation 30(2), Schedule III, Part A (7);
The Board of Directors accepted the resignation of Mr. K. M. Gupta from the post of Directorship of the Company and also as the Chairman of Stakeholders' Relationship Committee w.e.f. August 09, 2017. He was a Promoter and Non-Executive Director.
The Board of Directors also transacted the following:
1. Considered and approved the applications received from Mr. K. M. Gupta., Mrs. Usha Gupta, Mr. Vivek Gupta and Mr. Aditya Gupta, for re- classification from Promoter Group shareholders to Public shareholders.
2. Noted the reaffirmation of CRISIL rating, CRISIL B/Stable for Long-Term Rating and CRISIL A4 for Short-Term Rating.
3. Re-constituted the Stakeholder's Relationship Committee consisting of Mr. Gaurav Gupta , Non Executive Director , as Chairman ; Mr. Vikram Gupta, Non Executive Director, as a member and Mrs. Shashi K. Katreddi, Non Executive Director as a Member.
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