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| Exchange Received Time 13/08/2018 13:12:59 Exchange Disseminated Time 13/08/2018 13:13:05 Time Taken 00:00:06 | Pursuant to Regulation 33 & 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company was held at its Registered Office on Monday, 13th August, 2018 (which commenced at 11.00 A.M. and concluded at 12.30 P.M.) wherein they have adopted /Considered / approved:
1.The Un-audited Financial Results of the Company for the 1st quarter ended 30.06.2018
2.Limited Review Report by the Statutory Auditors on Unaudited Financial Result for the 1st Quarter ended 30.06.2018.
3.approved the resignation letter tendered by Mr. Chander Moleshwar Singh (DIN: 02019488), from the post of Non- Executive Directorship after conclusion of this meeting.
4. approved Change of Designation of Mr. Babu Lal Jain (DIN: 02467622), from Non- Executive Independent Director to Non Executive Non-Independent Director after conclusion of this meeting.
5. consider and approved Board Report, Notice of AGM, CG Report & MDAR for F.Y. 2017-18 and other matters as per at. |
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