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Outcome of Board Meeting

| Updated on January 31, 2018 Published on November 13, 2017

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 13th November, 2017 has considered and approved the following:

1. Approved, Considered and taken on record the unaudited Financial Results for the quarter ended 30th September, 2017 along with Limited Review Report thereon.

2. Board has considered the Resignation given by Mr. Sanjay H. Rana as a Chief Financial Officer of the Company.

3. Board has approved the appointment of Mrs. Sheetal Rawal as a Chief Financial Officer of the Company.

The Board of Directors meeting was commenced at 4:00 P.M. and concluded on 5:45 P.M.

Kindly take the same on your records.

Thanking you.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 13, 2017
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