Board Meeting-Outcome of Board Meeting
In continuation of our letter dated 23.05.2018, we wish to inform you that the Board of Directors of the Company at its meeting held today, 30.05.2018, has, inter-alia, transacted the following business(s): ? Approved the Audited Financial Results for the quarter and for the year ended on 31st March, 2018 and recommend to the Members for adoption, Copy of same is enclosed for your reference. ? Mr. Ramswaroop Samria co opted as an Additional Director (Independent)30-05-2018