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| Exchange Received Time 14/02/2018 14:55:40 Exchange Disseminated Time 14/02/2018 14:55:47 Time Taken 00:00:07 | This is to inform that the Board of Directors of the Company at their meeting held today, the 14th February 2018 has inter alia considered and taken on record the following:
1) Approved the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2017 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015.
A copy of the said Unaudited Financial Results along with Limited Review Report issued by Statutory Auditor of the company is attached herewith
2. As recommended by Nomination & Remuneration committee Ms Suparna Sengupta (07689952) is appointed as an additional Director (Independent Director) of the Company w.e.f. 14th February 2018.
The meeting of Board of Directors commenced at 11.30 A.M and concluded at 2:30 P.M.
Company Secretary |
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