This is to inform you that the Board of Directors of the Company, at their meeting held today at 10.30 a.m. has amongst other matters, approved the following: 1. The Unaudited standalone financial results of the Company for the quarter and nine months ended 31st December, 2017. The said financial results for the quarter and nine months 31st December, 2017 along-with the Limited Review Report issued by the Statutory Auditors of the Company are attached. 2. Reappointment of Mr. Sudhir Jatia as Managing Director of the Company for a further period of 3 years with effect from 18th April 2018. 3. Resignation of Ms. Jigna Parikh as Company Secretary and Compliance Officer of the Company with effect from the closure of business hours of 9th February, 2018. 4. Appointment of Mr. Rameez Shaikh as Company Secretary and Compliance Officer of the Company with effect from 10th February,2018. 5.Shifting of the Registered Office of the Company.
Pdf Link: Results -Financial Results For 31St December 2017
Source : BSE - www.bseindia.com
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