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| Exchange Received Time 28/05/2018 14:35:52 Exchange Disseminated Time 28/05/2018 14:35:59 Time Taken 00:00:07 | The meeting of the Board of Directors of the company was held on Monday,28th May, 2018. The board discussed and approved the following:
1) Approved the Audited Standalone and Consolidated financials for the half year and year ended 31st March, 2018.
2) Mr. Ajmal Porora has been appointed as the secretarial Auditor for the financial year 2018-2019
3) Mr. Ashok Surana has been appointed as the Internal Auditor for the financial year 2018-2019
The meeting of the Board of the Directors was commenced at 12 pm and concluded at 2.15 pm.
This is for your information and records.
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