Results

Financial Results For Quarter Ended 30Th June 2017 And Other Matters Discussed At The Meeting.

| Updated on February 01, 2018 Published on September 14, 2017

Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors today at their meeting held at 8, Shyam Kripa, 15th Road, Near Mini Punjab Restaurant, Off Link Road, Khar Road (West), Mumbai - 400052 transacted the following business amongst others.

1.Approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2017 along with the Limited Review Report; a copy of same is enclosed herewith.

2.Appointment of Mr. Jagmeet Singh Sabharwal (DIN:00270607) as Chairman of the Board Meetings, General Meetings and Chairman of the Company.

3.Appointment of M/s. Nikunj J. Parekh & Co., Chartered Accountants as Internal Auditor of the Company for financial year 2017-2018 in place of M/s. Kalpesh Doshi & Co., previous Internal Auditor of the Company.

4.Acceptance of Resignation of Mr. Pritam Singh Ichpanani (DIN: 02541679) from the office of Independent Director of the Company w.e.f. 15/09/2017.

Pdf Link: Financial Results For Quarter Ended 30Th June 2017 And Other Matters Discussed At The Meeting.

Source : BSE - www.bseindia.com

Published on September 14, 2017
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