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| Exchange Received Time 14/11/2017 18:11:28 Exchange Disseminated Time 14/11/2017 18:11:33 Time Taken 00:00:05 | It is informed that the Board of Directors of the Company in their meeting held Today, the 14thNovember, 2017 has approved the following matters/items:-
1) Un-Audited Financial Results of the Company for the quarter ended September 30, 2017 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of Un-Audited Financial Results together with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith.
2)The Board of Director of the Company at their meeting approved the change of Share Transfer Agent from Sharex Dynamic (India)Pvt Limited to MCS Share Transfer Agent Ltd. The Company is in the process of executing necessary agreement with MCS Share Transfer Agent Ltd. The effective date of change in the share transfer agent shall be intimated separately.
3)The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 5.50 p.m.
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