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| Exchange Received Time 14/02/2018 19:38:17 Exchange Disseminated Time 14/02/2018 19:38:22 Time Taken 00:00:05 | In Pursuant of Regn 30 & 33 read with Schedule III of SEBI (LODR),2015,we wish to inform that the Board of Directors of the Company in its meeting held today i.e. Feb 14, 2018, has inter-alia, considered and approved the following:-
1.Unaudited Financial Results of the Co along with LLR for the quarter and nine months ended 31st Dec, 2017. Copy of quarterly results along with LLR are attached herewith. The Results are also available on the website of Stock Exchange where the equity shares of the Company listed i.e. BSE Ltd at www.bseindia.com and on the Co's website at www.apisindia.com.
2.Resignation of Mr. Vikas Aggarwal (Membership No.26512) from the post of Company Secretary & Compliance officer w.e.f February 14, 2018. Accordingly he cease as CS & Compliance officer of the Company. The Board has appointed Mr. Vimal Anand, Managing Director of the Company as the Compliance officer of the Company w.e.f 15th February, 2018.
The BM commenced at 03:00 P.M. and concluded at 06:30 P.M. |
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