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| Exchange Received Time 06/05/2017 17:25:25 Exchange Disseminated Time 06/05/2017 17:25:30 Time Taken 00:00:05 | | This is with reference to the Board Meeting held on 6th May, 2017 which is commenced on 3.00 p.m. and concluded on 4.30 p.m. We would like to state the outcome of the Board Meeting as under : 1. The audited financial result for the quarter and financial year ended 31.03.2017 has approved by the Board. A copy of the said Financial Result alongwith the Auditor's Report is enclosed herewith. 2. Revision in the salary of Mr. Kamalkumar Dujodwala - Director from Rs. 1 Lac to Rs. 3 Lac is considered by the Board subject to the approval of Members. 3. Revision in the salary of Mr. Pannkaj Dujodwala - Managing Director from Rs. 1 Lac to Rs. 3 Lac is considered by the Board subject to the approval of Members. |
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