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| Exchange Received Time 13/02/2018 14:45:48 Exchange Disseminated Time 13/02/2018 14:45:54 Time Taken 00:00:06 | A meeting of the Board of Directors was held today on 13.02.2018 and consider & approve the followings:-
Considered the Resignation of Mr. Ramesh Chand Sharma from the post of Chief financial Officer of the Company.
Considered the recommendations received from the Nomination and Remuneration Committee for the Appointment of Mr. Chakkarvarti Sharma as Chief Financial Officer of the company under category of KMP.
Unaudited Financial Results and Limited Review Report for the quarter ended on 31st December, 2017 & also filed separately on BSE. |
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