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Dear Sir, Sub: Out Come of Board Meeting Ref: CAPRO / 507486 With reference to the captioned subject, we would like to inform you that board has approved the following at todays board meeting - 1. Un-audited financial results of the Company for the quarter ended 31st December, 2017 approved by the Board ofDirectors at their todays meeting in Compliance with Regulation 33 of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015. (Copy enclosed) 2.Limited Review Report issued by M/s. L. J. Kothari & Co., Statutory Auditors of the Company for the quarter ended 31st December, 2017. (Copy enclosed) Further, we would like to inform you in terms Regulation 30 of SEBI (LODR), Regulation 2015 that Mr. Vasant Laxmidas Mange, Non-Executive Independent Director of the Company, vide letter dated February 08, 2018, has tendered his resignation from the Directorship of the Company with effect from February 15, 2018.
Pdf Link: Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2017
Source : BSE - www.bseindia.com
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