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| Exchange Received Time 14/11/2018 13:19:55 Exchange Disseminated Time 14/11/2018 13:20:04 Time Taken 00:00:09 | Dear Sir/Madam,
We would like to inform you that at the meeting of the Board of Directors of the company held on Wednesday, November 14, 2018, the board has considered and approved;
1.Un-Audited Financial Results of the Company for the Quarter ended on September 30, 2018.
2.To hereby, authorize Mr. Bharat Parekh to sign on behalf of the company for bill discounting facility
3.To accept the resignation of the Chief Financial Officer (CFO) Mr. Mahesh Khapre, who due to some unavoidable circumstances cannot continue the position
We also enclose a copy of the Un-Audited Financial Results of the Company for quarter ended 30th September, 2018 & the Limited Review Report of the Auditors of the Company for same period ended, as required under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The meeting of the Board of Directors of the Company commenced at 11.45 a.m. and concluded at 12.55 p.m.
We request you to kindly take the above information on record |
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