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| Exchange Received Time 14/02/2018 15:45:55 Exchange Disseminated Time 14/02/2018 15:46:27 Time Taken 00:00:32 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today ( Wednesday, February 13, 2018 ) have taken into record / granted approval to the following :
1.The Unaudited Financial Results along with the Limited Review Report for the quarter ended December 31, 2017 and Extract of statement of Unaudited financial Results as on the said date.
2.Appointment of Internal Auditors for the F.Y. 2017-18.
3.Appointment of Secretarial Auditor for the F.Y. 2017-18.
4.Resignation of Mrs. Mina Parikh, Director from Board with immediate effect.
We further wish to inform you that the proceedings at Board Meeting commenced at 2.30 P.M. and concluded at 3.30 P.M.
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