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| Exchange Received Time 14/08/2018 18:18:01 Exchange Disseminated Time 14/08/2018 18:18:10 Time Taken 00:00:09 | Dear sir,
This is to inform you that Board of Directors at the meeting held today,
i.e. 14th August, 2018, inter alia transacted the following business:
1. Approved considered and taken on record the Unaudited Financial
Results for the quarter ended 30th June, 2018 along with Limited Review
Report of the Company.
2. The company received primary sanction or loan from HDFC Bank, RCC
Bank and Kotak Mahindra Bank with respect to expansion of its plant.
The Board of Directors or the company authorized Mr. Alkesh R. Gosalia,
Director and Mr. Umang A Gosalia, Director of the company to review
the terms and conditions for the receipt of loan sanctioned from banks
and finalize and avail bank facilities.
The Board of Directors meeting was commenced at 03:00 P.M. and concluded
at 05:00 P.M.
We request you to take the above information on record. |
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