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| Exchange Received Time 20/07/2018 13:57:11 Exchange Disseminated Time 20/07/2018 13:57:19 Time Taken 00:00:08 | meeting of the Board of Directors held on Friday, 20th July, 2018 Meeting commenced at 11.00 a.m. and concluded at 1.45 p.m. Board has decided the following matters:
Considered and approved the un-audited financial results for the quarter ended on 30th June, 2018 alongwith limited review report.
Considered and approved appointment of Mr. Mahendrabhai Gulabdas Patel (DIN: 00104706), Mr. Munjal Mahendrabhai Patel (DIN: 02319308) Mrs. Sweta Samirbhai Shah (DIN:03082967) as Additional directorS of the Company under promoter non-executive category w.e.f. 20th July, 2018.
Considered and approved resignation of Mr. Indukumar Shantilal Kapashi (DIN: 00008413) from the post of Whole-Time Director and directorship, resignation of Mr. Paresh Sevantilal Kapashi (DIN: 00008486) And Mr. Nimish Indubhai Kapashi (DIN: 00073665) from directorship of the Company.
Enclosed:
iUn-Audited Financial Results (Standalone) for the quarter ended on 30th June, 2018 alongwith limited review report.
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