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| Exchange Received Time 13/08/2018 17:13:33 Exchange Disseminated Time 13/08/2018 17:13:41 Time Taken 00:00:08 | 1. the Board of Directors of the company in its meeting held today have considered the Unaudited Quarterly Results along with Limited Review Report for the quarter ended on 30.06.2018.
2. The Board, on the recommendation of the Nomination and Remuneration Committee of Directors, approved the continuation of directorship of Shri J.M. Shah, Shri Shrikant Jhaveri & Shri A. C. Patel, non executive Independent Directors who has attained the age of Seventy Five years, subject to the approval of members in ensuing Annual General Meeting of the Company scheduled to be held on 24th September 2018
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