OUTCOME OF BOARD MEETING HELD ON 14TH FEBRUARY, 2018

Dear Sir,

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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