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| Exchange Received Time 14/08/2017 19:41:23 Exchange Disseminated Time 14/08/2017 19:41:30 Time Taken 00:00:07 | 1. Board is in the process of Implementation of Ind-AS in accounting system of company as per SEBI circular No.CIR/CFD/FAC/62/2016 and company will be preparing & publish un-audited Results for the Quarter ended June 30, 2017 on September 12, 2017 considering in board meeting.
2. Board has considered and takes on record Reconciliation of Share Capital Audit statements for the Quarter ended June 30, 2017.
3. Board has considered and takes on record non applicability of Corporate Governance Report for the Quarter ended June 30, 2017.
4. Board authorized Mr. Mahendra Turakhia, Managing Director to comply with the cost audit procedure for the financial year 2013-14.
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