This is to inform you that the meeting of the Board of Directors of the Company commenced today at 3.00 p.m. and was concluded at 6.15 p.m. In this meeting, the Board of Directors has based on the recommendations of the Audit Committee, approved the Unaudited Financial Results for the quarter and half-year ended September 30, 2017.
This is to inform you that the meeting of the Board of Directors of the Company commenced today at 3.00 p.m. and was concluded at 6.15 p.m. In this meeting, the Board of Directors has:
1)based on the recommendations of the Audit Committee, approved the Unaudited Financial Results for the quarter and half-year ended September 30, 2017.
2)approved appointment of an auditor to conduct Secretarial Audit of the Company for the financial year 2017-18.
3)noted the resignation of Mr. Amogh Barve (Membership No. : A33080), Company Secretary of the Company. Mr. Amogh Barve will be relieved from the services of the Company at the close of working hours on February 2, 2018.
Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Un-audited Financial Results for the quarter and half-year ended September 30, 2017 together with the Limited Review Report of the Statutory Auditors is enclosed.Source : BSE
1)based on the recommendations of the Audit Committee, approved the Unaudited Financial Results for the quarter and half-year ended September 30, 2017.
2)approved appointment of an auditor to conduct Secretarial Audit of the Company for the financial year 2017-18.
3)noted the resignation of Mr. Amogh Barve (Membership No. : A33080), Company Secretary of the Company. Mr. Amogh Barve will be relieved from the services of the Company at the close of working hours on February 2, 2018.
Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Un-audited Financial Results for the quarter and half-year ended September 30, 2017 together with the Limited Review Report of the Statutory Auditors is enclosed.Source : BSE
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