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| Exchange Received Time 09/08/2017 14:52:12 Exchange Disseminated Time 09/08/2017 14:52:17 Time Taken 00:00:05 | Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the unaudited Financial Results of the Company for the quarter ended 30th June, 2017, along with the Limited Review Report as approved by the Board of Directors at their meeting held today i.e. 9rd August, 2017.
Please be further informed that Shri Atul Jain, is appointed as the Chief Financial Officer of the Company in place of Shri P. S. Puri who will continue as advisor to the Company.
Also note that the Board took note of the resignation of Mrs. Sweta Garg, Company Secretary of the Company and the Company is on lookout for a suitable person for appointment as Company Secretary.
The meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 2.40 P.M.
Kindly take the same on records.
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