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| Exchange Received Time 30/01/2018 18:27:19 Exchange Disseminated Time 30/01/2018 18:27:24 Time Taken 00:00:05 | Sub.: Outcome of the Board of Directors Meeting held on 30th January, 2018
With reference to the subject matter, we would like to inform you that the Board of Directors at its Meeting held on Tuesday, 30th January, 2018 has approved the following:
1. Un-Audited Financial Results for the quarter ended 31st December, 2017;
2. Appointment of M/s. Pramod S. Shah & Associates, Practising Company Secretaries, for conducting Secretarial Audit of the Company for the Financial Year 2017-18 at such terms and condition mutually agreed between the Board of Directors of the Company.
Kindly take the same on record and oblige.
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