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Board Meeting-Outcome of Board Meeting

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

This is to inform you that the following business were transacted at the Board Meeting of Directors held on Monday, 12th February, 2018 at 11.30 A.M. at the registered office of the Company situated at 6/3, Manoramaganj, Indore, M.P. :

1. Approved and taken on record of Unaudited Financial Results of the Company for the quarter ended on 31st December, 2017.

2. Appointment of M/s Kaushal Ameta & Co. Practicing Company Secretary, Indore, as the Secretarial Auditor of the Company for the financial year 2017-2018.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 12, 2018
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