This is to inform you that a meeting of the Board of Directors of the Company is held today (i.e. 11.11.2017) and Board of Directors of the Company approved the following :- 1) Mr. Mukeshkumar S. Dave (Nominee Director - Punjab National Bank) has resigned from the post of Director. 2) Approved the Un-audited Financial Results for the Quarter/Half year ended 30th September, 2017 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulation, 2015. 3) Approved the Limited Review Report obtained from the Statutory Auditor of the Company for the Quarter/Half year ended 30th September, 2017.

Pdf Link:Un-Audited Financial Results For The Quarter/Half Year Ended 30Th September, 2017

Source : BSE - www.bseindia.com

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