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| Exchange Received Time 16/05/2018 22:33:01 Exchange Disseminated Time 16/05/2018 22:33:08 Time Taken 00:00:07 | Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board in its meeting held today i.e. May 16, 2018 has approved the following items:
(i) Audited Financial Results (Standalone) of the Company for the quarter/ year ended March 31, 2018; and
(ii) Audited Financial Results (Consolidated) of the Company for the year ended March 31, 2018.
(iii) Appointment of Mr. Sumit Raj as Additional Independent Director in place of Mr. Rochak Puri, Independent Director of the Company who has resigned w.e.f from conclusion of this Board Meeting, from the Company.
Please find enclosed herewith the following:
4. Brief profile and other details relating to the appointment of Additional Director is attached as Annexure- I.
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