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| Exchange Received Time 30/07/2018 17:55:00 Exchange Disseminated Time 30/07/2018 17:55:05 Time Taken 00:00:05 | At the Board Meeting held today i.e, 30.07.2018 the Board of Directors has approved Un-Audited Financial Results for quarter ended 30.06.2018. The said financial results were reviewed by the M/s Pawan Shubham & Co., (Chartered Accountants) Statutory Auditors of the Company. We are enclosing herewith the following documents:-
Un-audited Financial Results of the Company for the quarter ended 30th June, 2018. limited review report issued by M/s Pawan Shubham & Co., Chartered Accountants Statutory Auditors of the Company.
Resignation of Ms. Surbhi Maheshwari as Company Secretary & Compliance Officer of the Company w.e.f 31.07.2018 after close of the business hours
Appointment of Mr. Kailash as Company Secretary & Compliance Officer of the Company w.e.f. 01.08.2018
Changes in details of authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information. The Meeting of the Board of Directors commenced at 5:00 P.M. and concluded at 5:45 P.M
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