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Outcome of Board Meeting

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

With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its Meeting held today on November 13, 2017, commenced at 05:30 p.m. and concluded at 07:55 p.m., inter-alia has approved the Un-audited Financial Results for the half year ended September 30, 2017. The Board of Directors have considered and approved the following -
1.Un-audited Financial Results along with the information as prescribed under Regulation 52(4) of the Listing Regulations;
2.Auditors Report provided by the Statutory Auditors;
3.Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016;
4.M/s Raj Gupta & Co., Chartered Accountants have been appointed as New Statutory Auditors of the Company.

The Certificate of the Debenture Trustee, as required under Regulation 52(5) of the SEBI (LODR) Regulations, 2015, will be provided in the due course.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on November 13, 2017
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