|
| Exchange Received Time 28/05/2018 19:00:39 Exchange Disseminated Time 28/05/2018 19:00:46 Time Taken 00:00:07 | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company in their meeting held on Monday, the 28th day of May, 2018 which commenced at 3.30 PM and concluded at 7.00 PM, inter alia transacted the following:
1. Considered and approved Financial Statements for the year ended 31st March, 2018.
2. Resignation of Mr. Nirav Vikram Maniar, Additional Director with effect from 28th May 2018.
3. Resignation of Ms. Nirmala L, Company Secretary with effect from 31st May 2018.
4. Appointment of Mr. Jitendra Kumar Pal as Company Secretary with effect from 01st June 2018.
This is for your information and records.
|
|
|