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| Exchange Received Time 07/02/2018 12:41:15 Exchange Disseminated Time 07/02/2018 12:41:21 Time Taken 00:00:06 | Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 the meeting of the Board of Directors of the Company held on 7th February, 2018 at the registered office of the Company and the board have interalia considered and approved the following;
1. Un-audited Financial Results for the quarter ended 31st December, 2017.
2. Appointment of Mr. Sunil Ranka as the Chief Financial Officer of the Company.
In this regard, please find enclosed the information as required under Para-A of Part-A of Schedule III of SEBI (Listing obligation and disclosure requirement) Regulation 2015 is enclosed herewith as 'Annexure A'.
Kindly note that the meeting of Board of Directors commenced at 11:00 A.M. and concluded at 12:30 P.M.
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