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| Exchange Received Time 19/05/2017 21:22:01 Exchange Disseminated Time 19/05/2017 21:22:04 Time Taken 00:00:03 | | Dear Sirs, With reference to the captioned subject and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its Meeting held on 19th May, 2017, inter alia has considered and approved the following Agenda/ Business items: 1. Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. 2. Appointment of Mr. Sujit Kumar Jhunjhunwala as the Chief Financial Officer of the Company. 3. Alteration in the Situation Clause of the Memorandum of Association of the Company w.r.t. Shifting of the Registered office of the Company from the Union Territory of Delhi to the State of West Bengal subject to the approval of the Shareholders by way of conducting the Postal Ballot. A copy of the aforesaid Financial Result along with the Auditors Report thereon and the Statement on impact of Audit Qualifications in Annexure-I are enclosed herewith. |
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