|
| Exchange Received Time 30/05/2017 19:26:27 Exchange Disseminated Time 30/05/2017 19:26:33 Time Taken 00:00:06 | This is to inform you that the Board of Directors of the company at its meeting held on Tuesday, 30th May, 2017 commenced at 3:15 p.m. and concluded at 7:00 p.m., have considered, approved and taken on record amongst other items of Agenda:-
a) The Standalone and Consolidated Audited Financial results of the Company for the Quarter and Financial Year ended 31st March, 2017 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
b)Re-appointment of Shri Aditya Jajodia (DIN: 00045114) as the Managing Director of the Company for further term of 5 years with effect from 23rd July, 2017 subject to the approval of the Shareholders in the ensuing Annual General Meeting.
c)The Board has approved the part conversion of 19,00,000 convertible warrants into 19,00,000 Equity Shares of Rs.10/- each out of balance 1,01,05,000 convertible warrants.
|
|
|