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| Exchange Received Time 29/05/2018 16:43:56 Exchange Disseminated Time 29/05/2018 16:44:05 Time Taken 00:00:09 | Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on Tuesday, May 29, 2018, have approved the following:-
1.Audited Standalone Financial Result for the quarter and year ended March 31, 2018.
2.Audited Statement of Asset & Liabilities as at March 31, 2018.
3.Auditors Report on the Standalone Financial Results of the Company for the quarter and year ended March 31, 2018.
4.Resignation of Mrs. Sahara Khanna (DIN:- 07682859) as a Whole- Time Director of the Company with immediate effect due to other pre-occupations.
5.Appointment of Mrs. Neha Abrol (DIN :- 06935869) as Additional Director of the Company with immediate effect.
6.Books of Accounts shall be kept at the Corporate Office of the Company Situated at T-4/ B, Centra Mall, Industrial Area, Phase - 1, Chandigarh, Punjab- 160001 with immediate effect.
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