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The Board Meeting of the Company was held on 13th February, 2018. The Board of Directors at the Board Meeting of the Company have approved the followings: 1. Approved and taken on record the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2018. 2. Re-Appointment of Mr. Chandan Gupta (DIN: 00082609) as an Independent Director of the Company for a second consecutive term of 5 years w.e.f. 01st April, 2019 subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Re-Appointment of Mr. Surendrakumar Suri (DIN: 00427799) as an Independent Director of the Company for a second consecutive term of 5 years w.e.f. 01st April, 2019 subject to the approval of shareholders at the ensuing Annual General Meeting. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2018. 2. Limited Review Report for the quarter and nine months ended 31st December, 2018.
Source : BSE - www.bseindia.com
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