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| Exchange Received Time 06/12/2017 17:56:55 Exchange Disseminated Time 06/12/2017 17:57:03 Time Taken 00:00:08 | Pursuant to Regulation 33 of SEBI Listing Regulations, 2015, the Standalone Unaudited Financial Results for the 2nd Quarter and Half Year ended 30.09.2017 has been considered and approved by the Board of Directors at its meeting convened today.
The Statutory Auditors CNK & Associates LLP have carried out the Limited Review of the aforesaid Unaudited Financial Results.
We are enclosing herewith a copy of the above stated results along with the Limited Review Report submitted by the Company's Statutory Auditors thereon as considered and approved by the Board of Directors for your information and records.
Further, following business was duly considered and approved:
1.Resignation of Ms. Falguni Shah from the post of Internal Auditor of the Company w.e.f. 06.12.2017 was duly accepted by the Board.
2.Appointment of Shri. Mukund Nagpurkar as the of Internal Auditor of the Company w.e.f. 06.12.2017.
Commencement of Board Meeting: 4:00 P.M.
Conclusion of Board Meeting: 5:45 P.M.
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