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| Exchange Received Time 14/08/2017 20:35:08 Exchange Disseminated Time 14/08/2017 20:35:11 Time Taken 00:00:03 | the Board of Directors in its meeting held today, the 14th day of August 2017, commenced at 3:30 p.m. and concluded at 8:30 p.m. have considered and approved the following matters:
1. The un-audited financial results of the Company for the quarter ended 30thJune, 2017 together with the Limited Review Report of the Statutory Auditors thereon.
2. Appointment of M/s. Atishay& Associates., Chartered Accountants (Firm Registration No. 020120C), as the Statutory Auditors in place of existing Auditors M/s. Ashok Khasgiwala& Co., Chartered Accountants, (Firm Registration No. 0743C) subject to approval of members at the ensuing Annual General Meeting.
3. Issue of Further Securities/ADR/GDR/QIP/ FPO and etc., upto a tune of Rs.500 Crore, |
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