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| Exchange Received Time 13/02/2018 19:32:36 Exchange Disseminated Time 13/02/2018 19:32:41 Time Taken 00:00:05 | | This is to inform that in continuation to our letter dated 08.02.18,the Board today accepted the resignation of Mr Malvinder Mohan Singh and Dr Shivinder Mohan Singh with effect from 08.02.2018.The Board as an interim measure has constituted Management Committee to oversee the functioning of the Company from a strategic and operational guidance perspective.Further, with reference to our letter dated 12.02.2018, vide which we requested the stock exchanges for extending the timelines for holding board meeting for approval of the un-audited financial results, it is hereby informed that for the reasons stated therein, the financial results could not be tabled and therefore the results were not considered and approved. The Board decided to hold the Board Meeting for the said on 28.02.18.Accordingly, the trading window will continue to remain closed till 02.03.18.The Board Meeting commenced at 1200 Noon and concluded at 1900 Hours. |
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