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| Exchange Received Time 13/08/2018 16:06:03 Exchange Disseminated Time 13/08/2018 16:06:08 Time Taken 00:00:05 | Unaudited Financial Results for 1stquarter ended 30thJune, 2018 alongwith Limited Review Report by the Statutory Auditors on Unaudited Financial Results for 1st quarter ended 30th June, 2018
Board has approved the Notice of 35th Annual General Meeting (AGM) of the Company along with Directors Report, Corporate Governance Report and Management Discussion and Analysis Report of the Company for the financial year ended 31.03.2018. The Notice convening the 35th AGM will be sent to the Stock Exchange in due course.
Approved the resignation letter tendered by Mr. Ashish Jain, from the post of Chief Financial Officer after the conclusion of this Meeting.
Mr. Rahul Bhutoria, Prop: M/s. Bhutoria& Associates (F.R. No. 329621E), Practicing Chartered Accountant (Membership No. 304193) is being appointed as the scrutinizer for the remote E-voting process as well as Ballot papers/Poll process at the forthcoming Annual General Meeting.
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