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| Exchange Received Time 30/05/2018 22:42:58 Exchange Disseminated Time 30/05/2018 22:43:02 Time Taken 00:00:04 | We would like to inform you that at the meeting of the Board of Directors of the company held on Wednesday, May 30, 2018, the board has considered and approved;
1. Standalone and Consolidated Audited Financial Results for quarter (Q4) and financial year ended March 31, 2018.
2. Standalone and Consolidated Statutory Audit Report of the Statutory Auditors for the financial year ended March 31, 2018.
3. Appointment of Ms. Guddi Bajpai as Company Secretary and Compliance Officer of the Company w.e.f. May 30, 2018.
4. Appointment of M/s Atul Dand & Co. as an Internal Auditor of the Company for the financial year 2018-19.
5. Appointment of M/s Kaushal Doshi & Associates as a Secretarial Auditor of the Company for the financial year ended March 31, 2018.
The meeting of the Board of Directors of the Company commenced at 3 p.m. and concluded at 09:45 p.m.
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