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| Exchange Received Time 28/11/2017 18:56:06 Exchange Disseminated Time 28/11/2017 18:56:09 Time Taken 00:00:03 | At the meeting of the Board of Directors held today i.e. November 28, 2017, the Board have considered and approved the following :
1) The Un-audited (Reviewed) Financial Results for the Quarter ended September 30, 2017 were approved and taken on record at the meeting of the Board of Directors of the Company held today i.e. November 28, 2017. A copy of the same along with Limited Review Report of the Un-audited Financial Results for the Quarter ended September 30, 2017, issued by M/s. Jayesh Sanghrajka & Co. LLP (Statutory Auditors of the Company) are enclosed for your information and record.
2) Appointment of Mr. Anil Vasant Gabhe as the Chief Internal Auditor of the Company w.e.f. November 28, 2017 in place of Mr. Vineet Patoria who has been now assigned the responsibilities as Chief Manager - Accounts & Finance in the Company.
Board Meeting commenced at 4:00 pm and concluded at 6.30 pm.
Thanks & Regards,
G.S.Agrawal |
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