This to inform you that the Directors of the company at its meeting held on 14th August, 2017, inter alia, have accorded their consent to the following:
1. Approval of the minutes of last Board meeting.
2. Approval of unaudited Accounts for the quarter ended 30th June, 2017.
3. Adopted of Limited Review Report for quarter ended 30th June, 2017 as issued by RSVA & Co., Chartered Accountants, Statutory Auditor of the company.
Source : BSE
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