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| Exchange Received Time 08/05/2018 19:55:56 Exchange Disseminated Time 08/05/2018 19:56:05 Time Taken 00:00:09 | The Board of Directors of the Company at its meeting held on 8th May, 2018 has considered the following :
1. Approved the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2018.
2. Not recommended any dividend on equity shares for the Financial Year 2017-18.
3. Appoint Ms. Ankita Patel, Practising Company Secretary, Ahmedabad as the Secretarial Auditor of the company for the Financial Year 2017-18 to conduct Secretarial Audit of the company.
4. Appoint Mr. Harsh Shah, ACS as Wholetime Company Secretary and Key Managerial Personnel w.e.f. 1st May, 2018.
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