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| Exchange Received Time 04/08/2017 14:47:58 Exchange Disseminated Time 04/08/2017 14:48:07 Time Taken 00:00:09 | Pursuant to Reg 30,33 and any other applicable regulation of the SEBI (LODR)Regulations, 2015 we wish to inform you that the Board have considered and approved, inter alia, the following matters:
1.Pursuant to SEBI Circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016 and first time applicability of IND-AS on our Company, the Board have decided to avail the relaxation given under the aforesaid circular. Accordingly, Company will submit the financial results for the quarter ended June 30, 2017 on or before September 14, 2017, as permitted
2.The Board has fixed the schedule of Annual General Meeting.
3.Appointment of M/s. O.P .Dadu & Co. Chartered Accountants (Firm Registration No. 001201N), as the Statutory Auditors of the Company,subject to the approval of members at their General Meeting.
4.Appointment of Scrutinizer .
The Meeting of the Board of Directors commenced at 12.30 P.M and concluded at 2.15 P.M
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