|
| Exchange Received Time 25/11/2017 16:00:02 Exchange Disseminated Time 25/11/2017 16:00:08 Time Taken 00:00:06 | In compliance with the SEBIListing Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 25, 2017, commenced at 2.30 p.m. and concluded at 3.40 p.m. has, inter-alia approved the following:-
Standalone and ConsolidatedUnaudited Financial Results for thequarter and half year ended September 30, 2017of the financial year 2017-18. A copy of theStandalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2017 together with a copy of the 'Limited Review Reports are enclosed.
The Board of Directors have re-designated Mr.Rashesh M. Bhansali, Vice Chairman & Managing Director as an Executive Chairman w.e.f. November 25, 2017
The Board of Directors have appointed Mr. Anmol Rashesh Bhansali as an Additional Director w.e.f. November 25, 2017
Further the Board has appointed Mr. Anmol Rashesh Bhansali as Whole Time Director for the period of 5 years w.e.f. November 25, 2017
|
|
|