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| Exchange Received Time 14/09/2017 18:45:41 Exchange Disseminated Time 14/09/2017 18:45:48 Time Taken 00:00:07 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th September, 2017, inter-alia, considered and approved:
1. the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2017; and
2. appointment of M/s. M Baldeva Associates, Companies Secretaries, Thane as the Secretarial Auditors of the Company for conducting the secretarial audit for the for the financial year 2017-18 under Section 204(1) of the Companies Act, 2013.
The meeting of the Board of Directors commenced at 4.30 p.m and concluded at 6.35 p.m.
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