The Company wishes to inform you that the Board of Directors of the Company, at their meeting held today, i.e. September 14, 2017 has inter alia transacted the following business:
1.Approved the Un-Audited Financial Results of the Company for the Quarter Ended 30th June, 2017.
2.Noted Limited Review Report on Un-Audited Financial Results of the Company for the Quarter Ended 30th June, 2017, submitted by the Statutory Auditor of the Company.
3.Designated Mr. Gautam Chandrakumar Shah, Independent Director (DIN: 00271794) as the Chairman of the Board in place of Mr. Jashwant Bhaichand Mehta, Non-Executive Director (DIN: 00235845).
The Company is hereby enclosing the Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report.
The Board meeting commenced at 11.00 a.m. and concluded at 9.45 p.m.
You are requested to kindly take the same on records.
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