Outcome of Board Meeting

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

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th September, 2017, inter-alia, considered and approved:
1. the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2017; and
2. appointment of M/s. M Baldeva Associates, Companies Secretaries, Thane as the Secretarial Auditors of the Company for conducting the secretarial audit for the for the financial year 2017-18 under Section 204(1) of the Companies Act, 2013.

The meeting of the Board of Directors commenced at 4.30 p.m and concluded at 6.35 p.m.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 14, 2017
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