At the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial statements of the Company for the quarter ended 31st December, 2017 which were earlier reviewed by the Audit Committee of the Company.
lease find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon by the Auditors.
We further inform you that Mr. Kailas Dabholkar will step down from the position of Chief Financial Officer of the Company with effect from 8th February, 2018 post superannuation and in his place Mr. Devendra Dosi has been appointed as Chief Financial Officer of the Company with effect from 8th February, 2018 by the Board on the recommendations of Audit Committee and Nomination and Remuneration Committee of the Directors.
Details regarding change in Key Managerial Personnel as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is enclosed.
The Board meeting commenced on 2.30 p.m. and concluded at 4.55 p.m.
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