|
| Exchange Received Time 14/02/2018 15:33:42 Exchange Disseminated Time 14/02/2018 15:33:49 Time Taken 00:00:07 | Pursuant to the requirements of Regulation 33 and Regulation 30 read with Para A and of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to intimate that the Board of Directors of the Company has, in its meeting held on February 14, 2018 that commenced at 3.00 p.m. and concluded at 3.30 p.m., considered and approved:
1.The Un-audited Financial Results of the Company for the 3rd quarter ended December 31, 2017;
2.Appointed Ms. Riddhi Thakkar as the Company Secretary and Compliance Officer.
This is submitted for you kind information and necessary records.
|
|
|