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| Exchange Received Time 14/02/2018 17:57:53 Exchange Disseminated Time 14/02/2018 17:57:55 Time Taken 00:00:02 | It is informed that the Board of Directors of the Company in their meeting held Today, the 14thFebruary, 2018 has approved the following matters/items:-
1 Un-Audited Financial Results of the Company for the quarter ended December 31, 2017 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of Un-Audited Financial Results together with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith.
2 The Board decided to induct Mr. Devendra Sharma, Independent Director of the Company in the various Board Committees. Post such induction, the composition of these Committees is as
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