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| Exchange Received Time 23/05/2017 21:32:10 Exchange Disseminated Time 23/05/2017 21:32:16 Time Taken 00:00:06 | | With reference to captioned subject as per the Regulation 33 read with Schedule III of the SEBI (Listing Obligations & disclosure Requirements), Regulations 2015 we would like to inform you that at the meeting of the Board of Directors of the Company held today i.e. 23rd May, 2017, the following items were considered and approved: 1) Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2017. 2) Appointment of Mr. Manoj Dere (FCS No: 7652) as Company Secretary & Compliance Officer of the Company (Key Managerial Personnel) Contact details: Email id: manojdere@hathway.net; Mobile No: 9619600407. Please find enclosed the aforesaid financial results in the prescribed format along with the Audit Report on the accounts for the financial year ended 31st March 2017 for your records. We would like to inform you that the said Meeting was commenced at 4.00 pm and concluded at 9.15 p.m. |
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