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Outcome of Board Meeting

| Updated on January 31, 2018 Published on November 11, 2017

This is to inform you that in the meeting of the Board of Directors of the Company held on Saturday, 11th November, 2017 at 03:00 P.M at the Registered Office of the Company, inter alia, transacted the following items of business other than regular administrative and operational business:


1.Considered & Approved the Unaudited Quarterly and year-to-date Standalone Financial Results for the quarter ended 30th September, 2017.

2.Take on note the resignation of Ms. Priya Singh as Company Secretary and one of the Key Managerial Personnel of the Company w.e.f. 11th November 2017.

3.Appointed Ms. Purnima Nagpal as Company Secretary and one of the Key Managerial Personnel of the Company w.e.f. 11th November 2017.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 11, 2017
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