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| Exchange Received Time 08/02/2018 18:46:25 Exchange Disseminated Time 08/02/2018 18:46:30 Time Taken 00:00:05 | A meeting of the Board of Directors of the Company was held today and inter alia, the 1. Unaudited financial results for the quarter and half year ended 30th September, 2017, along with Limited Review Report thereon, duly reviewed by Audit Committee, were considered, approved and taken on record by the Board of directors;
2. the Unaudited financial results for the quarter ended 31st December, 2017, along with Limited Review Report thereon, duly reviewed by Audit Committee, were considered, approved and taken on record by the Board of directors;
3. appointment of Mr. Sanjay Aggarwal as Chairman & CEO for a period of three years has been duly approved by Nomination & Remuneration Committee and the Board of Directors;
4. appointment of Mr. Sandeep Aggarwal as Managing Director for a period of three years has been duly approved by Nomination & Remuneration Committee and the Board of Directors. |
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