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With reference to the board meeting held on today i.e. on November 14th, 2018, We hereby inform you that the board of directors of the company transacts the following business: 1.Considered and approve the Unaudited financial results for the quarter and half year ended 30th September, 2018 along with Limited Review Report submitted by the Statutory Auditor thereon. 2.Taken note the Resignation of Mr. Banabihari Sahoo, Company Secretary (holding membership no: 45013) and compliance officer of the Company with effect from 20-10-2018. 3.Appointment of Ms. Babita Sharma, as Company Secretary (holding membership no 48271) and compliance officer of the Company with effect from 14th November 2018. The meeting commenced at 11.00 AM and concluded at 12.15 P.M. This is for your information and records.
Source : BSE - www.bseindia.com
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