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| Exchange Received Time 14/11/2017 16:59:19 Exchange Disseminated Time 14/11/2017 16:59:24 Time Taken 00:00:05 |
Subject: Outcome of Board Meeting.
With reference to above subject and Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board Meeting of Company held today on 14th November, 2017 at registered office of the Company at HB-170, Sector-III, Salt Lake, Kolkata- 700106 have considered and approve the following businesses:
1. Approved the Unaudited Financial Results for Quarter and Half Year Ended on 30th September, 2017.
2. Authorized the following Key Managerial Personnel (KMP) for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
Name: Sanjay Lal Gupta
Designation: Company Secretary
Address: HB-170, Sector-III, Salt Lake, Kolkata-700 106
Phone: 033-23344148
Email: info@kaushalya.net
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