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| Exchange Received Time 13/02/2018 00:04:31 Exchange Disseminated Time 13/02/2018 00:04:35 Time Taken 00:00:04 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 12th February, 2018, inter alia considered and approved the following items :
1. Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended December 31, 2017. Enclosed is the same, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Appointment of Mr. Shrirang V. Vaidya (DIN : 03618800) as an Additional Independent Director of the Company with effect from February 12, 2018 for a period of three years, subject to the approval of the shareholder of the Company |
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