The Meeting of the Board held today i.e. May 30, 2017 and have approved the following business:
1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly considered and approved the Audited Financial Result for the quarter and year ended on 31st March, 2017 along with statement of Assets and Liabilities.
2. Appointment of the Mr. Upender Jajoo having Membership No. A33121 and Certificate of Practice No. (C.P .No). 14336 as the Secretarial Auditor of the company.
3. Appointment of KRA and Associates as an Internal Auditor of the Company.
4. And other agenda items.
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