|
| Exchange Received Time 14/12/2017 18:42:05 Exchange Disseminated Time 14/12/2017 18:42:11 Time Taken 00:00:06 | This is to inform you that the meeting of Board of Directors of the Company held today i.e 14th December, 2017 was concluded at 6.15 P.M. and inter-alia, considered and approved the following:-
1.Approved the Un-audited Financial Results of the Company along with the Limited Review Report issued by Chartered Accountant for the quarter ended 30th September, 2017 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Appointment of Ms. Mohini Budhwani as Company Secretary and Compliance Officer of the Company and resignation of CS Dharmendra Kumar Vyas from immediate effect.
|
|
|