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| Exchange Received Time 29/09/2018 17:50:24 Exchange Disseminated Time 29/09/2018 17:50:28 Time Taken 00:00:04 | This is to inform you under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, 29th September, 2018 and the said meeting commenced at 5.00 p.m. and concluded at 5.35 p.m. The following matter was decided by the Board:-
1. Considered and approved the appointment of Mrs. Birva Harshit Patel as Company Secretary and Compliance Officer of the Company.
You are requested to take the same on your record.
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