|
| Exchange Received Time 13/02/2018 16:19:07 Exchange Disseminated Time 13/02/2018 16:19:11 Time Taken 00:00:04 | This is to inform you that the Board of Directors of the Company at their meeting held today, February 13, 2018, have inter-alia considered and approved:
1.Unaudited standalone financial results of the Company for the quarter & nine months ended December 31, 2017.
We are enclosing herewith the copy of the unaudited financial results of the Company, along with Limited Review Report of the Statutory Auditor.
2.Appointment of Secretarial Auditor for the Financial Year Ended March 31, 2018.
3.The meeting of the Board commenced at 1:00 PM and concluded at 3:55 PM.
You are kindly requested to take the above information on record.
|
|
|