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Outcome of Board Meeting

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

Subject: Outcome of Board Meeting dated 13/12/2017
Ref: Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015
Dear Sir,
With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on today i.e., 13th December, 2017, inter alia, has transacted & approved the following matters:
1. Unaudited financial result for the quarter & half year ended 30/09/2017 under regulation 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015.
2. Appointment of Shailly Goel & Co. as Secretarial auditor of the company for the F. Y. 2017-18.
The meeting commenced at 11:30 A.M. and concluded at 12.35 P.M.

Please take the same on record.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on December 13, 2017
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