|
| Exchange Received Time 08/02/2018 18:30:24 Exchange Disseminated Time 08/02/2018 18:30:27 Time Taken 00:00:03 |
1.Financial Results
The Board of Directors in their meeting held on 08.02.2018 have approved the unaudited financial results for the Quarter and Nine Months ended 31.12.2017 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 (Copy of the Financial Results and Limited Review Report are enclosed)
2 The Board approved the appointment of Sh Ashok Kumar Gupta as Additional
Director (Independent)
3 The Board approved the appointment of Sh Arun Kumar Gupta as additional
Director (Independent)
4 The Board declared the Interim dividend of Rs 1.00 per share (i.s 10%) (face
value Rs 10/-per share) for the financial year ended 2017-18 and fixed the
record date 17th February, 2018 for payment of dividend.
5 Board has approved the Solar Power plant as separate segment.
|
|
|