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| Exchange Received Time 04/08/2017 14:43:05 Exchange Disseminated Time 04/08/2017 14:43:11 Time Taken 00:00:06 | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of the Uniform Listing Agreement entered by the Company with your exchange, we would like to inform that a meeting of Board of Directors of the Company was held today i.e.August 4, 2017 and the Board has inter-alia:
1. Considered and approved the Un-auditedFinancial Results along with the Limited Review Report received from the Statutory Auditor viz. M/s. BSR and Co. LLP, Chartered Accountants for the Quarter endedJune 30, 2017.
2. Appointment of Ms. Kamana Khetan as the Company Secretary and Compliance Officer w.e.f. August 4, 2017. A brief profile of Ms. Kamana Khetanis enclosed herewith.
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