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| Exchange Received Time 13/02/2018 19:38:46 Exchange Disseminated Time 13/02/2018 19:38:48 Time Taken 00:00:02 | Pursuant to Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held on Tuesday, February 13, 2018, approved the following
1. Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2017 along with Limited Review Report from M/s. Walker Chandiok & Company LLP, as on December 31, 2017.
2. Resignation of Mr. Alok Bodas as Company Secretary and Key Managerial Personnel w.e.f from closing hours of March 8, 2018.
3. Authority to Mr. P. K. Khurana, Chairman & Managing Director and Mr. Puneet Khurana, Chief Executive Officer of the Company for
(a) Conversion of loans and interest in EKC Industries (Tianjin) Co. Limited into equity and subsequent disinvestment, subject to regulatory approvals.
(b) Strategic Disinvestment in Calcutta Compressions & Liquefaction Engineering Limited.
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