Outcome of Board Meeting

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

The Board of Directors of the Company in their meeting held on 13th December, 2017 at the registered office of the Company situated at Jaipur Hospital, Near SMS Stadium, Lal Kothi, Tonk Road, Jaipur at 11:00 A.M. to 2:30 P.M. inter alia transacted the following business:
1. Approved the Unaudited Financial Results of the Company in compliance with Regulation 33 and Took on record the Limited Review Report for the period ended on 30th September, 2017.
2. The Board took note of various Compliances for the Quarter ended on 30th September, 2017 related SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3. Consider and approve the resignation of Mrs. Avani Agarwal (DIN 03121949), Independent Director of the Company.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on December 13, 2017
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