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| Exchange Received Time 09/08/2017 18:35:58 Exchange Disseminated Time 09/08/2017 18:36:04 Time Taken 00:00:06 |
Scrip Code: 507785 / NSE Sy
Dear Sir,
This is further to our letter dated 28th July, 2017 intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30th June, 2017.
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today has inter alia transacted the following:
1. Considered and approved the Unaudited Financial Results with Limited Review Report of the Company for quarter ended 30th June, 2017.
2. Appointed Malay M. Shah, Practicing Company Secretary as an Auditor for Secretarial Audit of the company for the financial year 2017-18.
3. Appointed Malay M. Shah, Practicing Company Secretary, as a Scrutinizer for E-voting for the 32nd Annual General Meeting of the company
Kindly take the note of the same in your records and acknowledge the receipt of the same.
Thanking You. |
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