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This is to inform you that a Meeting of the Board of Directors of the Company is held today at the Registered Office of the Company and transected the following items along with adoption of Financial accounts for the year ended on 31/03/2019 In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith audited financial result for quarter ended 31st March, 2019. 1. The Company has received resignation of Company Secretary Shivani Porwal with effect from 30.05.2019. 2 The Company has received resignation of Chief Financial Officer Anil Mistry with effect from 23.05.2019. 3. The Board decided that all Statutory Records and Books of Accounts shall be maintained at Corporate Office Address: 6th Floor, B-Wing, B. D. Patel House, Naranpura Road, Ahmedabad-380014, Please take the above intimation in your records. Thanking You,
Source : BSE - www.bseindia.com
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