Pursuant to Legislation 33 and different appropriate laws of the SEBI (List Duties and Disclosure Necessities) Rules, 2015, the Board of Administrators at their assembly hung on November 3, 2018, transacted interalia, the followings:
1. Un-audited monetary effects for the second one quarter and part 12 months ended September 30, 2018. Those monetary effects had been reviewed through the audit committee and licensed through the Board of Administrators at its assembly held these days.
2. Restricted Evaluation Record at the above un-audited monetary effects duly issued through SARA & Pals, Statutory Auditors of the Corporate.
3. Appointment of Mr. Arvind Agrawal as Managing Director of the Corporate. Temporary profile of Mr. Arvind Agrawal is hooked up herewith.
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