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| Exchange Received Time 15/04/2017 14:48:58 Exchange Disseminated Time 15/04/2017 14:49:03 Time Taken 00:00:05 | | A meeting of the Board of Directors was held today on 15.04.2017 and consider & approve the followings:- 1.Authorize Mr. Simarjit Singh Bawa, Managing Director to make certifications in respect of various Statutory E-Forms for filings to Ministry of Corporate Affairs for various Compliances and approvals. 2.Take note of the disclosure of interest pursuant to section 184 of the Companies Act, 2013. 3.Authorize Key Managerial Personnel (KMPs) under regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange. |
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