|
| Exchange Received Time 29/05/2017 15:39:48 Exchange Disseminated Time 29/05/2017 15:39:57 Time Taken 00:00:09 | The Board of Directors at its meeting held on 29th May, 2017, inter alia, has considered and approved the following:
1.Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended on 31st March, 2017 along with Audit Report.
2.Declaration pursuant to Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2016 (Amendment) (Copy enclosed).
3.Re-appointment of M/s. Rajiv Gupta and Associates as the Internal Auditor of the company for the financial year 2017-2018.
4.Allotment of 390593 fully paid up equity shares of Rs. 10/- each of the Company bearing distinctive number to the shareholders of erstwhile Aroni Commercials Limited as on the record date, i.e. 22nd May, 2017.
|
|
|