|
| Exchange Received Time 05/08/2017 17:38:28 Exchange Disseminated Time 05/08/2017 17:38:36 Time Taken 00:00:08 | The Board of Directors of the Company, in its meeting held today has, interalia, approved:
1. the standalone unaudited results (financial and segment-wise) for the 1st quarter F.Y. 2017-18 ended 30th June, 2017. The results as approved are enclosed.
The Limited Review Report issued by the Statutory Auditors of the Company on the standalone results for the 1st quarter 2017-18 is also enclosed along with the results.
2. issue and allotment of 18,837 equity shares under ESOP @ Rs.125/- per share (including premium of Rs.115/- per share)
3. subject to the approval of the members in the general meeting, re-appointment of Mr. Pankaj Sarda as Dy. Managing Director for a period of 5 years w.e.f. 01.11.2017
4. book closure period from 21.08.2017 to 25.08.2017 (both days inclusive) for the purpose of ascertaining the names of the shareholders entitled for dividend for F.Y. 16-17.
|
|
|