This is to inform you that the Adjourned meeting of Board of Directors held today i.e. 27th July, 2017 and approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2017. The said results were reviewed by the Audit Committee of directors at its Meeting held on 27th July, 2017 prior to the board meeting.<BR> <BR> Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following :<BR> <BR> I (i) Quarterly Un-audited Financial Results (Standalone & Consolidated) for the quarter<BR> ended 30th June, 2017.<BR> <BR> (ii) A copy of Limited Review Report by the Auditors on the said Financial Results for the quarter ending 30th June, 2017.<BR> II. Re-Designation of Managing Personnel : Mr. Premjit Singh, Managing Director re-<BR> designated as Managing Director and Chief Executive Officer of the Company.<BR> <BR> Mr. O.P. Sharma, Whole-Time Director is re-designated as Whole Time Director and<BR> Executive Vice-President(Administration).<BR>
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