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| Exchange Received Time 13/09/2017 22:11:30 Exchange Disseminated Time 13/09/2017 22:11:38 Time Taken 00:00:08 | We wish to inform you that in the meeting of the Board of Directors of the Company held on Monday, 13th September, 2017 the board of directors has considered and approved the following items along with other agenda items:-
1. Considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2017.
2. Approved the appointment of M/s Bhanwarlal Gurjar & Co., CMA, Surat, (Membership No. 22597) as Cost Auditors of the Company to conduct Cost Audit relating to Cost records of the Company for the financial year 2017-18. Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is annexed as Annexure I.
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