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| Exchange Received Time 12/02/2018 15:28:46 Exchange Disseminated Time 12/02/2018 15:28:53 Time Taken 00:00:07 | Please note that the Board of Directors of the Company at its Meeting held on 12th February,2018 which commenced at 12:00 Noon and concluded at 3:15 p.m., has inter alia transacted and approved the following business:
1. Considered, approved and adopted the Un-audited Financial Results for the quarter and Nine months ended 31st December'2017. A Copy of the Un-audited Financial Results for the quarter and Nine months ended 31st December'2017 along with the Limited Review Report of the Statutory Auditors issued by M/s. V. Goyal & Associates thereon is enclosed for your reference and record.
2. Appointment of CS Asit Kumar Labh, Company Secretary, as the Secretarial Auditor of the Company for the F.Y. 2017-18 to conduct the Secretarial Audit of the Company.
The above information is also hosted on the website of the Company. (www.zenithexportslimited.com)
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