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| Exchange Received Time 13/02/2018 14:02:48 Exchange Disseminated Time 13/02/2018 14:02:55 Time Taken 00:00:07 | Dear Sir/Madam,
This is to inform you that the Board of Directors of the Company at their meeting held today i.e., February 13, 2018 at 01:00 P.M., inter-alia has:
1. Considered and approved the un-audited financial results (Standalone and Consolidated) of Company for the quarter ended December 31, 2017.
2. Accepted the resignation of Mr. Hardeep Singh Gujral from the position of Whole Time Director of the Company.
3. Approved the appointment of Mr. Surinder Pal Singh Kohli as Whole Time Director designated as Executive Director of the Company subject to the approval of shareholders of the Company.
Please find enclosed herewith the un-audited financial results along with limited review report for the quarter ended December 31, 2017.
Kindly treat the above disclosures in pursuance of Regulation 30 or any other regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the above information on record.
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