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| Exchange Received Time 11/08/2018 19:54:49 Exchange Disseminated Time 11/08/2018 19:54:52 Time Taken 00:00:03 | | Kindly note that the Board of Directors at their meeting held as aforesaid have inter alia approved the following items of business:-1. Un-Audited Financial Results of the Company together with Limited Review Report for the quarter ended 30.06.2018 ( Copy enclosed herewith)2.Pursuant to Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirmetns) Regulations, 2015, we hereby inform you that the Board of Directors have appointed Mrs. Dipti Amit Shah as an Additonal Director ( Non-Executive, Independent Woman Director) with effect from August 11, 2018 to hold office upto the ensuing Annual General Meeting of the Company.Mrs. Dipti Amit Shah's appointment as Independent Director of the company is subject to approval of shareholders and the term of office shall be deciced by the shareholders at the ensuing Annual General Meeting of the Company. We further confirm that Mrs. Dipti Amit Shah is not related to any of the Director of the Company. |
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