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| Exchange Received Time 11/11/2017 17:58:45 Exchange Disseminated Time 11/11/2017 17:58:52 Time Taken 00:00:07 | This is to inform you that a meeting of the Board of Directors of the Company is held today (i.e. 11.11.2017) and Board of Directors of the Company approved the following :-
1) Mr. Mukeshkumar S. Dave (Nominee Director - Punjab National Bank) has resigned from the post of Director.
2) Approved the Un-audited Financial Results for the Quarter/Half year ended 30th September, 2017 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulation, 2015.
3) Approved the Limited Review Report obtained from the Statutory Auditor of the Company for the Quarter/Half year ended 30th September, 2017.
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