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| Exchange Received Time 05/09/2017 14:39:50 Exchange Disseminated Time 05/09/2017 14:39:54 Time Taken 00:00:04 | Kindly note that at the Meeting of Board of Directors of the Company held as of today i.e. 5th September, 2017 the Board have considered and approved inter-alia:
1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2017 and pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report prepared under Indian Accounting Standards ('IND-AS') for your records;
2. Appointment of Mr. Raj K. Chandaria as Chairman of the Board of Directors and the Company. (Accordingly, Mr. Raj K. Chandaria will be designated as Chairman & Managing Director.)
3. Appointment of Mr. Anish K. Chandaria as Vice-Chairman of the Board of Directors and the Company. (Accordingly, Mr. Anish K. Chandaria will be designated as Vice Chairman & Managing Director.)
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