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In accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to intimate that the Board of Directors in its 181st Meeting held today i.e. Tuesday, August 14, 2018, at Corporate Office at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the following businesses: 1. Un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2018 as per Ind-AS Rules of Company (Indian Accounting Standard) Rules, 2015; 2. Appointment of Mr. Mahendra Pratap Singh as an Additional Director; and 3. Satisfaction of Charge created with Canara bank amounting Rs. 11 Crore. The meeting was concluded at 6:56 P.M. This is for your information and records.
Source : BSE - www.bseindia.com
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