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| Exchange Received Time 29/12/2017 17:11:01 Exchange Disseminated Time 29/12/2017 17:11:03 Time Taken 00:00:02 | Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held as aforesaid has inter alia approved following:
1. Approved and took on record the Consolidated and Standalone Un-Audited Financial Results for the quarter ended September 30, 2017 along with Statement of Assets and Liabilities and a copy of the Limited Review Report.
2. Noted the resignation of Ms. Pooja Sharma from the post of Independent Director of the Company w.e.f 03/11/2017.
Kindly take note of the same.
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