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| Exchange Received Time 15/01/2018 17:20:34 Exchange Disseminated Time 15/01/2018 17:20:42 Time Taken 00:00:08 | a) Un-audited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months of the Financial Year 2017-18 ended on December 31, 2017 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the Financial Results along with the Limited Review Report by Statutory Auditors of the Company is enclosed herewith as Annexure 1
b) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board on the recommendation of the Nomination and Remuneration Committee appointed Ms. Nandita Agarwal Parker [DIN: 00189131] as an Additional Director (Non-Executive Independent Director) w.e.f January 15, 2018, to hold office upto the date of the ensuing Annual General Meeting of the Company. Her appointment as an Independent Director is subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. A brief Profile of Ms. Nandita Agarwal Parker is enclosed herewith as Annexure 2.
c) Change in the Corporate office of the Company form Level 6, Fun Republic, Off New Link Road, Andheri (West), Mumbai 400053 to 513/A Commercial 1, 5th Floor, A Wing, Kohinoor City, Kirol Road, Off. LBS Road, Kurla (West), Mumbai 400070.
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