|
| Exchange Received Time 12/12/2017 15:58:54 Exchange Disseminated Time 12/12/2017 15:58:59 Time Taken 00:00:05 | Considered and approved the Un-Audited Financial Results (prepared in accordance with IND-AS) for the 2nd Quarter and half year ended 30th September, 2017 (enclosed herewith).
Limited Review Report (LRR) dated 12th December, 2017, as issued by the Statutory Auditors of the Company viz. Sanghavi & Company, Chartered Accountants (enclosed herewith).
Availing shareholders' approval through Postal Ballot for:
a. Payment of Commission up to 7.5% p.a. to Key Managerial Personnel's (KMP's) and/or such other designated employees as may be thought fit by the Nomination & Remuneration Committee of the Company;
b. Issue of warrants on preferential basis to Promoter/Promoter Group Members; and
c. Increase in Authorised Share Capital and consequent alteration of the Capital Clause of the Memorandum of Association.
The meeting of the Board of Directors of the Company concluded at 3.30 P.M
|
|
|