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| Exchange Received Time 11/08/2017 21:09:25 Exchange Disseminated Time 11/08/2017 21:09:31 Time Taken 00:00:06 | We wish to inform you that the Board of Directors at their meeting held on 11th August, 2017, inter-alia:
1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017.
2. The board of directors subject to the approval of the shareholders in the ensuing AGM & on recommendation of the Audit committee meeting dated 11th August, 2017 hereby approves the appointment of M/s Vinodchandra R Shah & Co, CA (Firm Registration Number 115394W) as the statutory Auditors of the Company.
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