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| Exchange Received Time 10/04/2017 16:38:06 Exchange Disseminated Time 10/04/2017 16:38:12 Time Taken 00:00:06 | | To . The General Manager-Listing Corporate Relationship Department The BSE Limited Ground Floor, P.J. Towers, Dalal Street, Mumbai Scrip Code: 511463 Dear Sir, Sub.: Outcome of Board Meeting 10th April, 2017' With reference to above subject and in compliance with of the Listing Agreement, we hereby submit the following outcome of the Meeting of board of Director held today i.e. 10th April, 2017 at 2:30 p.m.:- 1. Acceptance of resignation of Mr. Pragnesh R Pandya from the post of CEO (Chief Executive Officer) of the company. You are requested to take the same on your record please. |
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