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| Exchange Received Time 13/02/2018 20:14:22 Exchange Disseminated Time 13/02/2018 20:14:25 Time Taken 00:00:03 | With further reference to our letter dated February 06, 2018 and in accordance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today, 13th February 2018, inter alia, have considered and approved the following: -
1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2017 along-with the limited review report for quarter and nine months ended 31st December, 2017.
2. Appointment of Mr. Piyush Sinha (DIN 00484132) as an Additional Independent Director on the Board w.e.f 13.02.2018.
3. Request from Shri Ramchandra Maharaj Trust holding 43,86,680 (2.19%) of equity shares in the Company for reclassification from 'Promoter Group Category' to 'Public Category'.
4. Notice of Postal Ballot for abovementioned reclassification at S.No.3.
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