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| Exchange Received Time 29/05/2018 17:26:48 Exchange Disseminated Time 29/05/2018 17:26:55 Time Taken 00:00:07 | Dear Sir / Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of our Company was held today, i.e. Tuesday, 29th May 2018 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings:
1 To Consider and appoint Mr. Amrit Kapur as an independent director for a term of three years
2 Approval for the Audited Financial results of the Company for the year ended on March 31st, 2018.
3 Approval of Standalone Audited Financial Results together with the Consolidated Audited Financial Results for the year ended on 31.03.2018 and also results for the last quarter for publication as per listing agreement
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