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Outcome of Board Meeting

| Updated on February 01, 2018 Published on September 14, 2017

Dear Sir/ Madam,

The Board of Directors of the Company at their meeting held on Thursday, 14th September, 2017 discussed and approved the following along with other matters:

1. Standalone Unaudited Financial Results of the Company for the Quarter ended on 30-06-2017 along with Limited Review Report were approved. Further, as per the SEBI circular no. CIR/CFD/FAC/62/2016 dated 6th July, 2016, the Company has opted to submit Unaudited Standalone Financial Results with Ind-AS compliant financial results for the corresponding quarter ended 30th June, 2016.

2. Mr. Maninder Kumar Jha, a Member of the Institute of Company Secretaries of India has resigned from the Company and ceased to be the Company Secretary and Compliance Officer of the Company w.e.f. 14.09.2017

3. Mr. Shivansh Tiwari, a Member of the Institute of Company Secretaries of India, was appointed as Company Secretary and Compliance Officer of the Company in place of Mr. Maninder Kumar Jha.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 14, 2017
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