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| Exchange Received Time 14/08/2018 19:17:33 Exchange Disseminated Time 14/08/2018 19:17:41 Time Taken 00:00:08 | Board of Directors of the Company, at their meeting held today, i.e. August 14, 2018 has inter alia approved and noted the following:
1.The Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2018
2.Limited Review Report on Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2018, submitted by the Statutory Auditor of the Company.
3.Board of Directors Report for the Financial Year Ended 2017-18
4.Took note and confirmed the appointment of Ms. Sonali K. Gaikwad as the Company Secretary & Compliance Officer of the Company with effect from 2nd July, 2018. The Company also wishes to inform that Mr. Nilesh P. Kelkar, Company Secretary of the Company has resigned with effect from 30th June, 2018.
We request to you take the same on record
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