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| Exchange Received Time 05/08/2018 15:25:52 Exchange Disseminated Time 05/08/2018 15:25:58 Time Taken 00:00:06 | Board of Directors at their meeting held today has considered and taken on record the following:
1) Re-constitution of Committees.
2) Application for exercising right for conversion of 540000 warrants into equal no. of equity shares & board approved the same.
3) Resignation of Mr. Sanjay Kr Singh, Independent Director from the Board w.e.f. 24.07.2018 due to pre commitments.
4) Revision in policy on Related party Transaction & Nomination & Remuneration.
Further Board noted that the audit committee meeting scheduled today, couldn''t be convened due to absence of quorum & hence unaudited financial results for the quarter ended 30.06.2018 could not be considered. Board was unable to adopt/approve the same at its' meeting. So, board decided to adjourn the meeting to Tuesday 14.08.2018 for approval of unaudited financial results with limited review report for the quarter ended 30.06.2018 & other pending agenda items.
The meeting of Board commenced at 11.00 AM & concluded at 3.00 P.M
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