With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, November 14, 2017.
1. Approval of Un-Audited financial results for the quarter and half year ended September 30, 2017 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
2. To approve resignation of Mr. Jugalkishore Tapadia and Mr. Nitin Agrawal from the designation of Independent Non - Executive Directors of the Company w.e.f November 14, 2017.
The meeting was concluded at 12.30 p.m.
You are requested to kindly take the same on your record.
Source : BSE