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Board Meeting-Outcome of Board Meeting

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

1.Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors has considered and approved the Annual Audited Financial Results for the financial year 2017-18.
2.Pursuant to Regulation 30(2) and Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Mr. Anil Vaish has been appointed Compliance officer of the Company w.e.f. 30.05.2018.
Further, it may be noted that the Company has implemented SAP B1 ERP with the objective of integrating and streamlining most of the functions and business processes on one unified platform.
The Company plans to Go Live with the new system, SAP B1 ERP independently from July 1, 2018.

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Source : BSE - www.bseindia.com

Published on May 30, 2018
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