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Board Meeting-Outcome of Board Meeting

| Updated on February 12, 2018 Published on February 12, 2018

191th Board Meeting of the Company held on 12th February, 2018 at the registered office of the Company.

This is to inform you that 191th Meeting of the Board of Director of the Company was held on 12th February, 2018 at the registered office of the Company, C-1/ 290, GIDC Estate, Phase- I, Naroda, Ahmedabad - 382330 at 11.00 a.m. to consider the following items:

1.Un - Audited Financial Result of the Company for the Third Quarter of the Year 2017-18 ended on 31st December, 2017 which was reviewed by the Board and approved for submission to BSE and publication.

2.Board has appointed M/s. SPANJ & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the year 2017-18.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 12, 2018
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