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| Exchange Received Time 05/11/2018 17:37:48 Exchange Disseminated Time 05/11/2018 17:37:53 Time Taken 00:00:05 | 1. Considered and approved Standalone Un-Audited Financial Results of the company for the quarter and half year ended on 30th September, 2018 along with the statement of Assets & Liabilities as on 30th September, 2018 prepared as per IND AS pursuant to Reg. 33 of SEBI (LODR) Reg., 2015. ( Enclosed )
2. Took note of Limited Review Report issued by M/s. Ashok K. Bhatt & Co., Chartered Accountant , statutory auditors of the company for the quarter and half year ended on 30th September, 2018. (Enclosed)
3. Mr. Dilip P. Nirmal has resigned from the post of Chief Financial Officer of the Company due to unavoidable circumstances. w.e.f. 5th November,2018 and will therefore cease to be one of the KMP of the Company. Consequently, the Board has approved the appointment of Mr. Vikram R. Gupta as the Chief Financial Officer of the Company, to be one of the KMP of the Company, w.e.f. 5th November,2018. |
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