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| Exchange Received Time 27/05/2017 20:05:43 Exchange Disseminated Time 27/05/2017 20:05:51 Time Taken 00:00:08 | Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the company in its meeting held today have considered and taken on record the Audited Financial Results for the quarter and year ended on 31.03.2017 duly reviewed by the Audit Committee. We enclose the same in the prescribed form duly signed alongwith the audit report and Statement of Impact of Audit Qualification (for audit report with modified opinion).
In compliance of Regulation 30 of SEBI (LODR) Regulations, 2015 we also wish to state that the following business item inter alia have been transacted by the Board at today's meeting:
Re-appointment of Anil Pandya, Whole Time Director:
The Board reappointed Shri Anil Pandya (DIN: 02453919) as Whole Time Director for a term of 3 years w.e.f. 25th October, 2017 subject to the approval of members in ensuing Annual General Meeting of the Company.
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