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Exchange Received Time  14/02/2018 21:34:08 Exchange Disseminated Time 14/02/2018 21:34:16 Time Taken 00:00:08 | 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 February, 2018, inter-alia considered and approved the following matters: 1. The Standalone Un-audited Financial Results of the Company for the quarter ended on 31st December, 2017 as per the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Appointment of M/s. KRS AND CO., Practicing Company Secretaries, Mumbai as secretarial auditor of the Company for the financial year 2016 -17. A copy of the Standalone Un-Audited Financial Results for the quarter ended 31st December, 2017 along-with Limited Review Report received from the Statutory Auditors of the Company on the said results are enclosed herewith for your record. The meeting of the Board of Directors commenced at 7.30 p.m. and concluded at 9.10 p.m. |
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