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| Exchange Received Time 31/07/2017 16:58:27 Exchange Disseminated Time 31/07/2017 16:58:34 Time Taken 00:00:07 | The Board of Directors in its meeting held on 31 July 2017 has approved the following:
1. Un-audited Financial Results (Standalone) of the Company for the quarter ended 30 June 2017 pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the aforesaid results and the Limited Review Report on the aforesaid results issued by the Statutory Auditors of the Company are enclosed.
2. Mr. Andrew H DeLeone, who was appointed as an Additional Director of the Company w.e.f. 20 June 2017, has been appointed as the Managing Director of the Company w.e.f. 01 August 2017 for a period of three years, subject to necessary approvals.
Please note that the aforesaid meeting of the Board of Directors of the Company commenced at 2:30 p.m. and concluded at 04:40 p.m.
This is for your information and records.
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