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| Exchange Received Time 12/02/2018 19:40:01 Exchange Disseminated Time 12/02/2018 19:40:06 Time Taken 00:00:05 | Dear Sir/Madam,
We wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 12th February, 2018 have approved the following transactions:-
1.Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, ('The Listing Regulations'), submission of Un-Audited quarterly and Nine Months Financial Results of the Company for the period ended 31-12-2017 along with Limited Review Report thereon.
2.The Board has accepted the resignation of Mrs. Divya Sharma from the position of Company Secretary w. e. f. 10th of January, 2018.
3.The Board has accepted the resignation of Mr. Ashok Kumar Juneja from the Directorship of the Company after the conclusion of the Board Meeting held on today i.e. 12th February, 2018.
The Meeting of the Board of Directors of the Company commenced at 04:30 p.m. and concluded at 7:30 p.m.
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