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| Exchange Received Time 14/08/2018 18:33:43 Exchange Disseminated Time 14/08/2018 18:33:49 Time Taken 00:00:06 | please be informed that the Board of Directors of the Company at their meeting held today i.e., Tuesday, 14th August, 2018 at the Registered Office of the Company, considered and approved:
1. the Standalone Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended 30th June, 2018;
2. Appointment of Mr. Ajay Subhash Topale (Membership No. A26935) as Company Secretary and Compliance Officer of the Company with immediate effect; and
3. Resignation of Mr. K.R.Bedmutha (DIN: 01724420) as Whole-Time Director of the Company with effect from close of business hours of 14th August, 2018.
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