Company has informed the BSE that the Meeting of the Board of Directors held today i.e.. on 14th November 2018, which was duly commenced at 04:00 P.M. and concluded with vote of thanks at 07.45 P.M. at the registered office of the Company, has inter alia transacted the following business:
1.Considered and approved the un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018 along with auditors Limited Review Report thereon.
2.Took note of resignation of Mr. Rajat Jain from the post of Chief Financial Officer of Company with effect from 14th November 2018.
3. Appointed Mr. Manoj Jain S/o Sh. Shailendra Kumar Jain as Chief Financial Officer of the Company with effect from 14th November 2018.
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