|
| Exchange Received Time 14/02/2018 14:05:01 Exchange Disseminated Time 14/02/2018 14:05:07 Time Taken 00:00:06 | 1)Considered and approved Un-audited Financial Results (Standalone) along with the Limited Review Report of the Company for the quarter ended 31st December, 2017.
The copy of the Un-audited Financial Results (Standalone) together with the copy of the Limited Review Report is attached.
2)Approved the appointment of Smt. Shiksha Agarwal (DIN: 08022820) as an Additional Director designated as Non Executive Independent Director of the Company w.e.f 14th February 2018.
3)Noted and accepted the resignation tendered by Smt. Garima Agarwal (DIN: 03072985) as Director of the Company w.e.f 14th February 2018.
4)The Board deferred to convene an Extra Ordinary General Meeting of the Company.
The Board Meeting commenced at 11.00 a.m. and concluded at 01.30p.m.
|
|
|