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| Exchange Received Time 09/02/2018 13:43:31 Exchange Disseminated Time 09/02/2018 13:43:34 Time Taken 00:00:03 | Please note that at the meeting of the Board of Directors concluded today at 01.25 p.m., the Board approved the following:
(1) the text of the Unaudited Standalone Financial Results for the quarter and nine months period ended December 31, 2017 alongwith Limited Review Report issued by SRBC & Co. LLP, Statutory Auditor in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
(2) re-appointment of Mr. K. Ramchand, Managing Director and Mr. Mukund Sapre, Executive Director for a further period of 5 years subject to approval of Shareholders
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