|
| Exchange Received Time 03/08/2017 13:04:04 Exchange Disseminated Time 03/08/2017 13:04:13 Time Taken 00:00:09 | This is to inform you that the Board of Directors at its meeting held on 3 August 2017, inter-alia, has:-
1. Approved and taken on record the Un-audited Standalone Financial Results for the quarter ended 30 June 2017 alongwith Limited Review done by the Statutory Auditors of the Company M/s BSR & Co. LLP, Chartered Accountants;
2. Approved the appointment of Mr. Suryakant Balkrishna Mainak (DIN: 02531129) as an Additional Director to act as Independent Director of the Company;
The copies of the Un-audited Standalone Financial Results along with Limited Review Report in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015 is enclosed herewith for your taking on record.
|
|
|