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Board Meeting-Outcome of Board Meeting

| Updated on May 28, 2018 Published on May 28, 2018

The Board of Directors approved at the meeting held on May 28, 2018, The Board adopted the following :

1. Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2018 - copy enclosed.
2. The Board approved Limited Review Report given by the Statutory
Auditors, M/s. NPV & Associates on the Audited Financial Results for the
Quarter and Year ended 31st March, 2018 - copy enclosed.
3 The Board allotted 7,06,000 share Warrant to the Promoters i.e. 3,53,000 Share Warrants to Ms Hiral M. Valia & 3,53,000 share Warrant to Ms Heer R. Valia as per BSE In Principle approval dated 06-03-2018 at a Price of Rs 13.02 each i.e.Rs 10/=Each Face value, At a Premium of Rs 3.02 per Warrants as 25 % Share Warrants amount has been Received.
4 The Board also discussed the SEBI Complaint matter pending at the City CivilCourt, Mumbai.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 28, 2018
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