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| Exchange Received Time 04/08/2017 11:54:28 Exchange Disseminated Time 04/08/2017 11:54:33 Time Taken 00:00:05 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Outcome of Board Meeting held on today is as under:
1. The Board has approved the Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2017.
2. Appointment of M/s R.R. Khandol & Co, Chartered Accountant as an Internal Auditor of the Company.
3. Fix date of AGM, Book Closure and cut off dates for the purpose of AGM.
4. Consider option for raising of funds
5. Approve request for Re-classification of promoter category to public category. |
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