1. Adoption of Standalone Audited Financial Results for the Quarter and Year Ended on31st March, 2018;
2. Adoption & Approval of the Balance Sheet for the Year Ended on31st March, 2018 together with profit and loss Account as at date and Report of the Auditors thereon
You are requested to kindly take the above on your records and oblige the same
With above reference we like to inform to you that the board of Director of the Company has approved Fallowing Transaction/ Decision in the Meeting
1. Approve and Consider un-audited Quarterly Result of the Company for period ended on 31ST December. 2017.
2. Appointment of Mr Prashant Soni as Chief Financial Officer (CFO) of the Company w.e.f 14.02.2018. ….
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The Manager
Corporate Relationship Department,
Bombay Stock Exchange,
1st Floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street, Fort.
Mumbai – 400001
Sub: OUTCOME OF BOARD MEETING HELD ON 14TH NOVEMBER, 2017 FOR UN- AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2017
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1. Standalone Financial Results for the period ended December 31, 2016
1. Standalone Limited Review for the period ended December 31, 2016
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