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| Exchange Received Time 13/12/2017 18:48:54 Exchange Disseminated Time 13/12/2017 18:48:59 Time Taken 00:00:05 | We wish to inform you that in the meeting of the Board of Directors of the Company held on Wednesday, 13th December, 2017 the board of directors has considered and approved the following matters along with other Agenda items/ matters:
1. Considered and approved the Unaudited Financial Results for the quarter ended 30th September, 2017.
2. Approved the Appointment of M/s. V. K. Mandawaria & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2017-18
The Board Meeting commenced at 4.30 p.m. and concluded at 6.45 p.m.
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