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| Exchange Received Time 24/05/2017 20:52:48 Exchange Disseminated Time 24/05/2017 20:52:52 Time Taken 00:00:04 | | Sub : OUTCOME OF THE BOARD MEETING HELD ON MAY 24, 2017 Sir, The Board had to reconstitute the Audit committee of the company on account of one of the independent Directors expressing his desire to step down from the Audit Committee due to his pre-occupations. Since the new Audit Committee has to review and recommend the financial statements for the adoption of Financial Accounts to the Board, the Meeting of the Board of Director for Adoption of Accounts was adjourned to Friday, 26th May, 2017. The Board transacted all other items on the agenda except in relation to Adoption of Accounts. Kindly take the above on record and acknowledge receipt. |
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