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it is hereby informed that the Board of Directors in their just concluded meeting has inter alia approved the following: 1.(i) Un-audited Standalone financial result of the Company for the quarter and nine month ended December 31, 2018. (ii) Considered the Limited Review Report of the un-audited Standalone Financial Result of the Company for the quarter ended December 31, 2018. 2.Appointment of Mr. Vinod Kumar Naredi, (Prop of. M/s. Naredi Vinod & Associates) Practicing Company secretary, (ACS -20453) as Secretarial Auditor of the company to audit the secretarial records of the Company for the financial year ended 31st March 2019 and to render his report in the manner prescribed.
Source : BSE - www.bseindia.com
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