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| Exchange Received Time 30/05/2017 14:33:13 Exchange Disseminated Time 30/05/2017 14:33:14 Time Taken 00:00:01 | This is to inform you that, the Board of Directors at its meeting held today has inter alia approved the following :
1. Audited Financial results of the company for the quarter and year ended 31st March, 2017
2. Appointment of Mr. Abraham Ittyipe as Manager of the company subject to approval of shareholders in the ensuing annual general meeting.
Further we hereby inform that pursuant to Regulation 33(3)(b) of the SEBI (LODR) Regulations, 2015, the Company hereby opts to continue submitting quarterly and year-to-date standalone financial results to the stock exchange within forty-five days of end of each quarter, other than the last quarter for the financial year 2017-18 and not to additionally submit quarterly/year-to-date consolidated financial results.
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