Sub.: Outcome of Board Meeting U/r 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
With reference to above subject matter we would like to inform you that the Board of Directors at their Board meeting held on today 14.08.2019 inter alia has transacted and approved the following:
1. Statement of Un-Audited Financial Results for the quarter ended 30th June 2019 in prescribe format.
2. Limited Review Report from Statutory Auditor of the company for the Quarter ended 30th June 2019.
3. Appointment of Ms. Swetal Sapra as a Woman Additional Independent Director of the Company.
4. Resignation of Ms. Jesal Shah Who was Woman Independent Director of the company.
Please note that the said meeting was held at around 04.00 p.m. and closed at around 06.00 p.m.
Kindly take note of the same and update record of the Company accordingly.
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