The Board Meeting of the Company was held on Tuesday, 30th May, 2017 at 405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), Mumbai ? 400 013. The Major Outcomes of the said Board Meeting are as under:
1. The Board approved Audited financial results along with Audit Report for the quarter and year ended 31st March, 2017, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Appointment of M/s. Kothari H. & Associates, as Secretarial Auditors of the Company for the Financial Year 2017-18.
3. Mr. Purshottam Bang, Non-executive Director of the company ceased to be director on the Board of the Company.
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