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| Exchange Received Time 28/05/2018 17:27:55 Exchange Disseminated Time 28/05/2018 17:28:03 Time Taken 00:00:08 | Pursuant to Regulation 30 and 33 of the SEBI (LODR)Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 28th May, 2018, has inter-alia approved the following:
1) The audited financial results of the company for quarter and financial year ended 31st March, 2018 along with statement of Assets and Liabilities as on that date.
2) The audited financial statements of the company for the financial year ended 31st March, 2018.
3) the extension of the date of redemption of 2,845 Unsecured 0% Redeemable Nonconvertible Debentures
4) Appointment of Mr. Tanmay Bhat as the Company Secretary and Compliance Officer of the Company w.e.f. 28th May, 2018.
The Board Meeting commenced at 4.00 p.m. and was concluded at 5.05 p.m. |
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