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| Exchange Received Time 23/07/2018 18:04:08 Exchange Disseminated Time 23/07/2018 18:04:13 Time Taken 00:00:05 | we hereby inform you that in the 330th meeting of the Board of Directors of the Company, duly convened and held on Monday, 23rd July, 2018 at the Registered Office of the Company that commenced at 04.00 PM (i.e. 1600 Hours) and concluded at 06.00 PM (i.e. 1800 Hours), the Board of Directors has inter alia transacted the following businesses:
Considered and approved the standalone and consolidated unaudited quarterly financial results of the Company for the 1st quarter ended on 30th June, 2018.
Considered and accepted the resignation of Mr. Udayan Abhilash Shukla from the post of Company Secretary cum Compliance Officer of the Company w.e.f. 31st July, 2018 (last day of working will be 30th July, 2018)
Appointment of Mr. Sanjay Kushwah as the Company Secretary cum Compliance Officer of the Company w.e.f. from 31st July, 2018.
Other business arising out of the above businesses and incidental and ancillary to the Company's business.
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