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| Exchange Received Time 04/08/2017 13:52:51 Exchange Disseminated Time 04/08/2017 13:52:55 Time Taken 00:00:04 | Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting:
1. Unaudited Financial Results for the first quarter ended 30th June, 2017 (copy enclosed).
2. Limited Review Report for the aforesaid quarter duly signed by the Auditors of the Company.
3. Shri Rakesh Kumar Sharma, Vice President (Fin. & A/cs) has been designated as Chief Financial Officer (CFO) of the Company w.e.f. 4th August, 2017.
4. Annual General Meeting will be held on Friday the 22nd day of September, 2017 at the Registered Office of the Company.
The Board Meeting commenced at 11.00 AM and concluded at 1.35 PM.
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