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Board Meeting-Outcome of Board Meeting

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

Pursuant to Second proviso to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e May 30, 2018, at the Register office of the Company 7, Shree Shakti Estate, Behind Milan Complex, Sarkhej- Sanand Cross Road, Sarkhej, Ahmedabad - 382 210 Gujarat, which was commenced at 05:30 P.M. and concluded at 05:52 P.M. have;

1. Considered, approved and took on record the Standalone and Consolidated Audited Financial Statement of the Company for the Financial Year ended on March 31, 2018 in accordance with the Companies Act, 2013.

2. Considered, approved and took on record the Standalone and Consolidated Audited Financial Results of the Company for the Half Year & Year ended on March 31, 2018 in accordance with Regulation 33 of SEBI (LODR), 2015.

3. Resignation of Ms. Mannat Karamchandani from the Post of Chief Financial Officer of the Company.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 30, 2018
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