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Martin Burn: Sub: Separate Meeting Of Independent Directors For The Financial Year 2016-17, Under Regulation 25(3) Of SEBI (L.O.D.R.) And Schedule - IV Of The Co'S Act, 2013

25-Apr-2018 Follow Value Research Online on Google Martin Burn

Sub: Separate Meeting of Independent Directors for the financial year 2016-17, under regulation 25(3) of SEBI (L.O.D.R.) and schedule - IV of the Cos Act, 2013
BSE SCRIP CODE- 523566.

Dear Sirs,

We wish to inform you that pursuant to Regulations 25 (3) of SEBI (L.O.D.R) and schedule - IV of the Cos Act, 2013 as separate meeting of Independent Directors was held vide meeting F.Y. 2017-18 dated 23.04.2018.

letter is enclosed for information and records

with regards

TAPASK KR. ROY
CFO


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