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| Exchange Received Time 09/03/2018 20:14:11 Exchange Disseminated Time 09/03/2018 20:14:20 Time Taken 00:00:09 | Dear Sir,
The Board of Directors of the company at their meeting held on Friday, 09th of March, 2018 at the registered office of the company transacted the following business:
1. Approved and adopted the Quarterly results for the quarter ending 30th June, 2017.
2. Approved and adopted the Quarterly results for the quarter ending 30th September, 2017.
3. Approved and adopted the Quarterly results for the quarter ending 31st December, 2017.
4. Accepted the resignation of Mr. Ashok Jain, Managing Director of the company as Managing Director and Director of the company .
The Meeting concluded at 6.30 p.m.
Thanking You.
For Paras Petrofils Limited
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