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| Exchange Received Time 08/11/2017 18:39:52 Exchange Disseminated Time 08/11/2017 18:40:00 Time Taken 00:00:08 | Dear Sir,
This is further to our letter dated 25th October, 2017 intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter and half year ended 30th September, 2017.
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today has inter alia transacted the following:
1. Considered and approved the Unaudited Financial Results with Limited Review Report of the Company for quarter and half year ended 30th September, 2017.
2. Appointed Mr. Ravi Joshi as an Internal auditor of the company for the financial year 2017-18.
3. Board have reconstituted the following committee namely,
1. Audit Committee
2. Nomination and Remuneration Committee
3. Stakeholders Relationship Committee
Above three Committee, Mr. Ketan Barai (DIN No.: 00039816) has been appointed as a Member
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