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Outcome of Board Meeting

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

The Board of Directors in its meeting held today, the 11th November, 2017, inter alia, has:

1. Approved un-audited Financial Statements for the quarter and half year ended on 30th September, 2017 along with the limited review of the said results carried out by the Statutory Auditors.
2. Accepted the resignation of Ms. Shraddha Mookim as Independent Director of the company.
3. Appointed Ms. Rashmi S. Desai as Independent Director of the Company.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 11, 2017
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