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| Exchange Received Time 14/02/2018 20:15:54 Exchange Disseminated Time 14/02/2018 20:16:00 Time Taken 00:00:06 | The Board Meeting of the Company was held on Wednesday, 14th February, 2018 at 405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013. The Major Outcomes of the said Board Meeting are as under:
1. The Board approved Un-audited Financial Results for the quarter & nine months ended 31st December, 2017, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. The Board has confirmed the Appointment of Mrs. Anuradha Paraskar as an Additional Non-executive Director of the Company with effect from February 15, 2018. Brief profile is enclosed for your kind perusal.
3. The Board has confirmed the appointment of M/s. Vishal Khade & Co., Chartered Accountants as Internal Auditors of the Company for the Financial Year 2018-19.
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