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| Exchange Received Time 12/02/2018 19:29:51 Exchange Disseminated Time 12/02/2018 19:29:53 Time Taken 00:00:02 | 1.The Board has considered and adopted the Un-audited Financial Results for the Quarter Ended and Nine Months ended on December 31, 2017 and has noted the Limited Review Report of Auditor thereon.
2.The Board has considered and approved appointment of Ms. Ankita Sharma, an Associate Member of the Institute of Company Secretaries of India as a Whole Time Company Secretary with effect from 12th February 2018. She will also act as Compliance Officer of the Company under the Listing Regulations with effect from the said date.
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