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| Exchange Received Time 30/08/2017 16:00:08 Exchange Disseminated Time 30/08/2017 16:00:11 Time Taken 00:00:03 | The Board of Directors of the Company at its meeting held on 30th August, 2017 have taken the following decision:
1. Approved Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended 30th June, 2017.
A copy of the un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2017, Limited Review Report thereon are enclosed as ANNEXURE-A
2. Appointment of M/s D.K.J. & Associates, Chartered Accountants as Statutory Auditor of the Company subject to approval of member in ensuing annual general meeting.
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