Please be informed that the Board of Directors of the Company (BM03/2017-18) at their meeting held today i.e. Wednesday, 29th November, 2017, at the registered office of the Company, inter alia considered and approved the following viz.<BR> <BR> 1. Un-audited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended 30th September, 2017, which has been duly reviewed and recommended by the Audit Committee; and<BR> 2. the reconstitution of the Audit Committee by inducting Mrs. Neetta K. Bokaria, Independent Director as member of the Committee.<BR> <BR> Kindly take the same on your record.
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