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| Exchange Received Time 29/05/2017 18:48:10 Exchange Disseminated Time 29/05/2017 18:48:15 Time Taken 00:00:05 | Pursuant to the provisions of the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement showing the details of Audited Financial Results along with Limited Review Report for the Fourth Quarter and Twelve months ended 31.03.2017 and pursuant to provision of regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors has considered and approved the following matters:
1) Change in Designation of Mr. Ashish Mahendrakar from Executive Director to Whole Time Director & Chief Financial Officer of the Company.
2) Resignation of Mrs. Kirti Tripathi from Non Executive Director of the Company.
The Board Meeting commenced at 4.00 PM & concluded at 6.30 PM
Kindly take the documents on record and acknowledge receipt of the same.
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