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This is to inform that 03/2017-18 Meeting of the Board of Directors of the Company was held on Thursday, 14th September, 2017 at the Registered Office of the Company at E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai - 400053 at 12.30 P.M and concluded at 5.30 PM. The Board considered and approved the following: 1. Approved Unaudited Financial Result for the quarter ended 30th June 2017 along with Limited Review Report thereon. 2. Appointed Mrs. Tanu Giriraj Agarwal, as compliance officer of the company. 3. Appointed Ms. Jyotsana Bhatt (DIN: 07934126) as Independent Director of the company w.e.f. 09th September 2017
Pdf Link:Unaudited Financial Result For 30.06.2017
Source : BSE - www.bseindia.com
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