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| Exchange Received Time 11/08/2017 18:07:58 Exchange Disseminated Time 11/08/2017 18:08:10 Time Taken 00:00:12 | Dear Sirs,
Sub: Outcome of Board Meeting held on August 11, 2017
We are pleased to inform your good selves that the Directors of the Company at their meeting held today, have approved the following:-
a) Un-audited Financial Results for the First Quarter and three months period ended 30th June, 2017. The said Financial Results duly signed by the Managing Director are attached along with the Limited Review Report issued by the Statutory Auditors for your information and record.
b) Secretarial Audit Report for F.Y. 2016-17
c) Board's Report for F.Y. 2016-17
d) Appointment Mr. Swaroop S, Practicing Company Secretary as Scrutinizer of the Company's Annual General Meeting for 2017.
e) Date, time and venue for holding Annual General Meeting 2017
f) Recommended appointment of M/s Guru & Jana as Statutory Auditors of the Company.
Please take the same on record and acknowledge.
Thanking You,
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