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| Exchange Received Time 06/09/2017 19:59:52 Exchange Disseminated Time 06/09/2017 19:59:58 Time Taken 00:00:06 | Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e 6th September, 2017 inter alia considered & approved the following matters:
1. the Unaudited Financial Results (limited reviewed results) for the quarter ended 30th June, 2017.
2. Resignation of Mr. Sanjay Sethi from the position of Chief Financial Officer.
3. The exclusivity Arrangement entered into by the Company with Nspira Management Services Private Limited has expired and there are no further discussion that have taken place or are not taking place between the two parties with respect to any strategic / financial arrangement.
The Meeting of Board of Directors commenced at 3.30 p.m. and concluded at 7.45 p.m.
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