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Board Meeting-Outcome of Board Meeting

| Updated on May 30, 2018 Published on May 30, 2018

With reference to the captioned subject, we would like to inform that in Todays Board Meeting held at the Registered Office of the Company, besides other subjects, the following matters were considered, discussed and approved by the Board:

1. Audited Financial Results for Fourth quarter and year ended 31st March 2018.
2. Resignation of Mrs. Mauli Mehta - Company Secretary and Compliance Officer
3. Appointment of Mr. Mikil Nitinbhai Gohil - Company Secretary and Compliance Officer
The meeting of the Board of Directors commenced at 12.00 noon and concluded at 5.00 p.m.
You are requested to take note of the same on your record and do the needful.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2018
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