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| Exchange Received Time 12/02/2018 21:45:39 Exchange Disseminated Time 12/02/2018 21:45:44 Time Taken 00:00:05 | This is to inform you that the meeting of Board of Directors of the Company held today i.e 12th February, 2018 was concluded at 6.15 P.M. and inter-alia, considered and approved the following:-
1.Approved the Un-audited Financial Results of the Company along with the Limited Review Report issued by Chartered Accountant for the quarter ended 31st December, 2017 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Considered the appointment of Mr. Sachin Jain as Chief Financial Officer of the Company with effect from 1st March 2018 and resignation of Mr. Prashant Shinkar as CFO with effect from 28th February, 2018. |
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