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| Exchange Received Time 29/08/2018 20:57:12 Exchange Disseminated Time 29/08/2018 20:57:15 Time Taken 00:00:03 | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. 29th August, 2018, has, inter - alia:-
1.Unaudited Financial Results (Consolidated and Standalone) of the Company along with the Limited Review Report for the quarter ended June 30, 2018.
2.Re-Appointment of M/s. Yogesh Gupta & Associates, as Cost Auditors of the Company for the financial year 2018-19
3.Re-appointment of Mr. Shambhu J. Bhikadia, as Secretarial Auditor of the Company for the financial year 2018-19
4.Appointment of Ms. Priya Jindal, the Company Secretary in practice, to act as scrutinizer to scrutinize the e-voting process and physical ballot process in respect of 33rd Annual General Meeting, in a fair and transparent manner;
5.The 33rd AGM of the Company to be held on Saturday the 29th day of September, 2018 at 10:30 A.M. at its registered office situated at Plot No. CP-1, Sector-8, IMT Manesar, Gurugram, Haryana |
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