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| Exchange Received Time 13/09/2017 16:51:02 Exchange Disseminated Time 13/09/2017 16:51:08 Time Taken 00:00:06 | Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today ( Wednesday, September 13, 2017 ) has taken into record / granted approval to following :
1.The Unaudited Financial Results along with the Limited Review Report for the quarter ended 30-06-2017 and Extract of statement of Unaudited financial Results as on the said date.
2. Resignation of Mr. Prakash Damodaran from the post of Chief Executive Officer (CEO) & Chief Financial Officer (CFO) with immediate effect.
We further wish to inform you that the proceedings at Board Meeting commenced at 3.30 P.M. and concluded; at 4.30 P.M.
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