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| Exchange Received Time 14/11/2017 17:23:22 Exchange Disseminated Time 14/11/2017 17:23:27 Time Taken 00:00:05 |
1- The Board of Directors approved the Un-Audited Standalone Financial Results of the Company for the quarter and half-year ended on September 30, 2017.
2- The Board of Directors appointed Capt. Rahul Bhargava, as an Additional Director (Executive Director) of the Company with effect from November 14, 2017 and re-appointed Mr. N Srinivasan and Capt. B.S. Kumar as Independent Directors of the Company.
3- The Board of Directors accepted the resignation of Mr. Vikram Gupta, Chief Financial Officer (KMP) of the Company.
4- The Board of Directors approved the increase and re-classification of share capital of the Company.
5- The Board of Directors decided to convene the Seventh Annual General Meeting of the Company on December 29, 2017 at 2:00 pm at Registered Office of the Company.
This is for your information and records,
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