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| Exchange Received Time 16/10/2017 13:03:40 Exchange Disseminated Time 16/10/2017 13:03:45 Time Taken 00:00:05 | 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) for the quarter and half year ended on 30th September, 2017.
2. Taken on record the Limited Review Report of Price Waterhouse & Co Chartered Accountants LLP, Statutory Auditors, on the above UFRs.
3. Change in Key Managerial Personnel - Mr. Ratul Bhaduri, CFO (KMP) vide letter dated 13th October, 2017, tendered resignation from the services of the Company, to pursue an opportunity outside the Company.
4. Considered and approved a Scheme of Arrangement under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 between India Education Services Private Limited ('Demerged Company') and Hindustan Media Ventures Limited ('Resulting Company' or 'Company') and their respective shareholders ('Scheme').
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