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| Exchange Received Time 15/04/2017 13:37:10 Exchange Disseminated Time 15/04/2017 13:37:18 Time Taken 00:00:08 | | Board Meeting was held on 15.04.2017 and inter alia the following business was transacted: 1. Appointed Mr. Mohit Goyal as Company Secretary and Compliance Officer of the Company 2. Appointed M/s. Shah Patel & Associates, Practising Company Secretaries, as Secretarial Auditors for the Financial Year 2016-17 3. Appointed Internal Auditors of the Company 4. Noted of Disclosure of Interest received from Directors of the Company 5. Noted Declaration of Independence received from Independent Directors Further, as per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company was closed from 7th April, 2017 and shall remain closed upto 17th April, 2017 (both days inclusive). Meeting concluded at 12.30 P.M. |
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