Outcome of Board Meeting

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

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of our Company was held today, i.e. Wednesday, 13th September, 2017 at the registered office of the Company where alongwith other matters the Board considered and approved the followings:
1 Unaudited Financial Results of the Company for quarter ended September, 2017 along with limited review report of the Statutory Auditors as recommended by the Audit Committee for the publication as per SEBI (LODR), 2015 requirements.
2 Appointment Mr. KB Gupta as independent director in place of Mr. Neeraj Sharma, who resigned from Post of 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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