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This is to inform you that the Board of Directors of the Company at their meeting held today, February 13, 2019, have inter-alia considered and approved the following: 1.Unaudited standalone financial results of the Company for the quarter and nine months ended December 31, 2018; We are enclosing herewith copy of unaudited standalone financial results of the Company along with limited review report of the Statutory Auditor. 2.Considered and approved the appointment of Mr. Shrenik Kumar Champalal as Chief Financial Officer of the company w.e.f February 13, 2019. A brief profile of Mr. Shrenik Kumar Champalal is attached as Annexure A 3.Appointment of Secretarial Auditor for the financial year ended March 31, 2019 4.The meeting of the Board commenced at 12.30 PM and concluded at 1.00 PM You are kindly requested to take the above information on record.
Source : BSE - www.bseindia.com
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