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| Exchange Received Time 04/12/2017 16:01:06 Exchange Disseminated Time 04/12/2017 16:01:13 Time Taken 00:00:07 | This is to inform that the Board of Directors at its meeting held today viz. 4th December, 2017, interalia, considered and approved the following:
1.Press release on the Unaudited Financial Results for the quarter and six months ended 30th September, 2017;
2.Statement of Unaudited Consolidated Financial Results of the Group for the quarter and six months ended 30th September, 2017 and Limited Review Report thereon issued by the Statutory Auditors;
3.Statement of Unaudited Standalone Financial Results of the Company for the quarter and six months ended 30th September, 2017 Limited Review Report thereon issued by the Statutory Auditors;
4.(a)Appointment of Mr. Dinesh Alla, Managing Director as Chairman and Managing Director
(b)Appointment of Mr. Mandapalli Raju as Independent Director on the Board
5.Appointment of Ms. Deepa Dutta as Company Secretary and Compliance Officer of the Company w.e.f. 4th December, 2017 |
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